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Sole trader dossier

DANIEL BENA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439735382 · 439735382 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL BENA

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Registration439735382

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Statusactive

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Incorporated2001-10-01

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Registered address8 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ATIS BATdissolved Dede YOVOactive DEVISES SERVICESdissolved FRANCO PAKdissolved HAMDY EL KEDENdissolved H.M HABITAT MODERNEdissolved HOLAdissolved Isabelle KARASUdissolved JASBIR SINGHdissolved KAUR GURJEETactive MAJED MCHAREKdissolved MARIELLE CAMUSdissolved [ND]dissolved [ND]active [ND]dissolved RIZWAN MOHAMMADdissolved SAMER MCHAREKdissolved SINGH BALRAJactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched