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Sole trader dossier

KHEDIDJA BENARAB

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430125815 · 430125815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHEDIDJA BENARAB

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Registration430125815

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Statusactive

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Incorporated2000-04-03

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Registered address86 AV JEAN JAURES, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE CORONdissolved ANNE FRANCE JARLANdissolved Carole Chaussinactive DAVID GAUDdissolved ELIANE MOULINdissolved EMILIE CHARBONNIERdissolved EVA MARIA ALVIRA CABRERdissolved HELENE MARIE LOUISE AUGROSdissolved HELENE RETROSIactive LE BUISSONdissolved MARIE AUSSENDOUdissolved MARIE-THERESE MARICHSKAdissolved MICHEL ROGER VACHOUXdissolved MONIQUE CHAPUSdissolved MUS'TACHEactive [ND]active [ND]active [ND]active PATRICK JOANNES PIERRE ANDREOZZIdissolved PHOTO FLASHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100