DOSSIERS / BEN FRAJ
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Company dossier

BEN FRAJ

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523699775 · 523699775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN FRAJ
fr_insee
523699775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-09
fr_insee
CITE BERTHE, 83500 LA SEYNE-SUR-MER
fr_insee
43.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID LAMOURIactiveALBERT QUELLIENdissolvedAMICALE LOCATAIRES HLM BERTHEactiveASSOC SPHINX POUR TOXICOMANESactiveASS REGIE EN SEYNEactiveASS XANTINEAactiveAUGUSTA BRIGLIADORIdissolvedBELLOUFA BENDJEDIdissolvedCG AUDEBERTdissolvedCHARLES CORTESdissolvedCHERIF TAGOURTIdissolvedCHOUKRI BEN YOUSSEF MOUMENdissolvedCHRISTIAN CHARONdissolvedCHRISTIAN GARDRATdissolvedCLAUDE GHIBARDIdissolvedDILIBERTO MICHELE FERNANDEZdissolvedESTRADA J ET BERTIN J CactiveFAICAL ZAITERdissolvedFERNAND JOSEPH ANDRE VIALdissolvedFRANCK BONNEFOIdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
CHADLIA BEN GARA-ALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100