DOSSIERS / CATHIA BENSEGHIR
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Sole trader dossier

CATHIA BENSEGHIR

FRANCE · SOLE TRADER · INCORPORATED 2010-12-09
KYBE ID: FR-528967300 · 528967300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHIA BENSEGHIR
fr_inpi
528967300
fr_inpi
active
fr_inpi
2010-12-09
fr_inpi
1 B RUE DU PRINTEMPS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FRANCOIS DUPLATdissolvedALAIN GERMAIN MARIE ROUQUIERactiveALE INVESTactiveALEXANDER GEORGE MILNEdissolvedALLO K SEPTdissolvedANGELICA BYKOVSKAIAactiveANGEL'S CONSEILSdissolvedANNE MARIE JAVELLEdissolvedARNAUD LIBERGEdissolvedBRM CONSULTANTSactiveB.V. SERVICESdissolvedCAPARTH SASUactiveCLAUDE ANDRE BROSSELINdissolvedCYPRESSdissolvedDOMINIQUE CHAUMARDdissolvedEDIVAdissolvedESTEFANIA COELLO CONCALVESdissolvedJOHN ALEXANDRE TANOH COFFIdissolvedJOSIANE PASQUIERdissolvedJPF GASTRONOMIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100