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Sole trader dossier

DAPHNE SOPHIE BENGOA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-498127273 · 498127273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAPHNE SOPHIE BENGOA

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Registration498127273

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Statusactive

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Incorporated2006-01-01

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Registered address62 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

50 PARTNERS HEALTH 2active 50 PARTNERS IIdissolved 50 PARTNERS IMPACT IIIactive 50 PARTNERS IVdissolved 50 PARTNERS SERVICESdissolved 50 PARTNERS Vactive 50 PARTNERS WEB3active ANNE-CHARLOTTE LOMBARDOdissolved BAHRAM EMTIAZZANdissolved CHANDER SETHdissolved GCKdissolved JACQUELINE MARIE THERESE GUERINdissolved LAURENT ROBERT CLAUDE PICARDdissolved M D Bdissolved [ND]active [ND]active REFLEX PARISdissolved REFLEX PARISdissolved SATOSHIELDdissolved SCI SISI LA FAMILLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100