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Sole trader dossier

MESSAOUD BENYAMINE

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-691016356 · 691016356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMESSAOUD BENYAMINE

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Registration691016356

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Statusdissolved

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Incorporated1969-12-25

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Registered address5 RUE DES ECOUFFES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADONIS CAFEdissolved AGENCE DUMARAISdissolved ANA CLAUDIA BERNARDES PARRACHOdissolved Apolline MARTONactive COLETTE BOBINactive DAGMAR ANGELIKA DUDDEdissolved DINA DANIELA FLORESCUactive ECO 5active ECOUFFES INVESTISSEMENTdissolved JACQUELINE SILVAGNOLIdissolved JEANNETTE MILLEULactive JEANNETTE MILLULactive JUSTINE TORRES PRODUCTIONactive LA FORET D EMERAUDESactive LOIC ANDOUARDdissolved MARIE BOUR SASUactive MAYA MAZZACANEactive MOUVEMENT SOLIDARITE NATIONactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100