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Sole trader dossier

SOFIANE BENNOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-23
KYBE ID: FR-525035044 · 525035044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIANE BENNOUI

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Registration525035044

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Statusdissolved

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Incorporated2010-07-23

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Registered address199 BD THEOPHILE SUEUR, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE MDBdissolved Amine BOUTAHARactive ANTOINE GONCALVESactive CHRISTELLE CLAIRE ANNIE PODEVINdissolved GUILLAUME BREONactive HBS EXPRESSdissolved JEANNE LEDEdissolved JEROME CHARLES ANDRE LOOCKactive LINDA MHAZAMdissolved ML LOC AUTOdissolved [ND]active [ND]active [ND]active REBECCA MELANIE LEWIdissolved Salima Zianeactive SCI BENNOUIactive SCM DES RUFFINSdissolved TRANSP CAMBIANICA & TESSIERdissolved VIRGINIE ABADIEdissolved XAVIER RAYMOND ROBERT LELIEVREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100