DOSSIERS / FRANCK BENGUIGUI
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Sole trader dossier

FRANCK BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-21
KYBE ID: FR-533832945 · 533832945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK BENGUIGUI
fr_inpi
533832945
fr_inpi
active
fr_inpi
2011-07-21
fr_inpi
500 RUE LEO BRUN, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS MATHIEU LEGLANDactiveA.M.D.R.activeCarole BlondédissolvedCEDRIC ARNAUD FALK DE FONTENAYdissolvedCHRISTOPHE LEMOUSSUactiveCTIM LES COLLINESactiveHSR TRANSPORTSactiveHUGO COSTAdissolvedJEAN-LOUIS ANDRE PAUL GUILBOTdissolvedJérome Nicolas Frédéric CommensactiveJULY STEPHANIE DANY CAROLINE ALLARDdissolvedLAETITIA PAULETTE ISABELLE BONFILLONactiveLILIIA ZALEVSKAactiveLM PRODactiveLOTFI GUERROUADactiveLYA06dissolvedMATHILDE DE LOS RIOSactiveMAURYNE MELLYactiveNICOLAS GILBERT ALBERT SALLESactivePROMETHEE ARTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100