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Sole trader dossier

JAAFAR BENNOUNA LOURIDI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518828355 · 518828355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAAFAR BENNOUNA LOURIDI

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Registration518828355

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Statusactive

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Incorporated2009-12-01

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Registered address51 RUE DU GENERAL DELESTRAINT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNABELLE HAZANdissolved BATHILDE DEBEAUPTEactive BENJOAR ARMAND PATRIMOINEdissolved BLUMARLIN CONSULTINGdissolved CABINET SANDRA MOUSSAFIRdissolved CHIARA SORIAactive CITE ASSET MANAGEMENTdissolved COLAUTHI 120dissolved COSMEactive DIANE BONIFASdissolved DOMAINE D'OUSSONactive DR TOLEDANOactive Elie TOLEDANOactive Eymer Hardiel SAAVEDRAactive FADOUA CHAABANEdissolved GENERAL DAVEZACactive GERALDINE DARMONactive GP1dissolved HORTENSE SALETdissolved MIELE DI LEONEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100