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Sole trader dossier

XAVIER AMBRANE BENYAMINE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432445187 · 432445187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameXAVIER AMBRANE BENYAMINE

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Registration432445187

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Statusdissolved

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Incorporated2000-08-01

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Registered address1 RUE LE NOTRE, 95140 GARGES LES GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABARNA VALLIPURAMdissolved ADHI DESIGN PROactive BILAL BUTTdissolved CHERIF PRESTIGEdissolved ELEGANCE VIPdissolved ELLIOT ELIE WANOUNOUdissolved EVENTS & LUXURYdissolved HAMZA ZAGGARdissolved JEANNINE BISMUTHactive LE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactive MUSTAPHA CHERGUIdissolved [ND]dissolved NESSIM ROGER KOSKASdissolved PREMIER ROUNDactive RESIDENCE OPALE 1 RUE LE NOTREactive SHALENY KUMARATHASdissolved SOUAD BOUAZZAOUIdissolved TAIEB LAKHDARdissolved XAVIER BURGOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100