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Sole trader dossier

CHAFIA BENMEZIANE

FRANCE · SOLE TRADER · INCORPORATED 2004-12-09
KYBE ID: FR-479799256 · 479799256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAFIA BENMEZIANE

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Registration479799256

fr_inpi

Statusdissolved

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Incorporated2004-12-09

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Registered address306 RTE DE SEYSSES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGNES ODETTE ELISE LEJEUNEdissolved ALAIN LONGERdissolved AQEEL HAIDERactive BORTA DISTRIdissolved CHRISTIANE ADRIENNE BORDESdissolved CLEANUP SERVICESdissolved DANIEL EMILE LUCIEN BEDOUETdissolved DAVALENactive dylan Pereiradissolved ERIC NOGUERAdissolved EURL AMI SECURITEdissolved EURL IMENEactive FRANCK STAMBOULdissolved FREDERIC PAUL HENRI LAGRANGEactive GINETTE MICHELLE SEGUELAdissolved GIOVANNI OSCAR GOTTINdissolved GROUPE A.S FINANCEactive JEAN SABLAYROLLESdissolved JOSIANE FABIENdissolved KARIMA BENAMORdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100