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Sole trader dossier

ORPHEE BENEDICTUS BANIAKINA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501407761 · 501407761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORPHEE BENEDICTUS BANIAKINA

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Registration501407761

fr_inpi

Statusactive

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Incorporated2008-01-02

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Registered address50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLALI OUADAHdissolved ALLURE TRANSPORTdissolved CHRISTIAN ROBERT ROGER BOUHOURSdissolved CHRISTINE RAMKILAOUNdissolved FABRICE CAMPO-SAYOdissolved FARIDA MATILIdissolved FDN TRANSactive HACENE RERARIdissolved HVS CONSULTINGdissolved JACQUES LABBEdissolved JEAN-MARIE CLAINactive JO-NETactive LAHCEN ESSABIDdissolved LTL TRANSPORTdissolved MCN RENOVdissolved MOHAMED SOFIANE BETTAHARdissolved MOHAMMED MOUSSAOUIdissolved MPR MOUSSAOUIdissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100