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Sole trader dossier

RAFIK BENGRID

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513170027 · 513170027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFIK BENGRID

fr_inpi

Registration513170027

fr_inpi

Statusactive

fr_inpi

Incorporated2009-07-01

fr_inpi

Registered address52 RUE DAMESME, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS CLINETactive ALGOSIMPLEdissolved ALLIANCE-COMactive AMANDINE ANAIS AGNES DALMASSOactive ASSOCIATION RESSOURCE TALENTSactive BAER XIAOdissolved BRAIN CONNECTIVITY BEHAVIOUR LABORATORYactive CERYNE BENMISSIactive CHEER CHAMPION ACADEMYactive INSTITUT PIERRE BEHELactive Joseph Millotactive MELVIL MERCIERactive MOULIN DE L'ORME RESSOURCING ENERGIESactive [ND]active [ND]active [ND]active OSOSdissolved STUDIO CA FLOTTEactive SYND COPRO 52 RUE DAMESME 75013 PARISactive

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