DOSSIERS / FAYCAL BENZEGHIA
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Sole trader dossier

FAYCAL BENZEGHIA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749855557 · 749855557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAYCAL BENZEGHIA
fr_inpi
749855557
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
27 AV DE LA PLAINE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
16 SdissolvedANNE RIVOIRAactiveCHRISTELLE CHAUDEYdissolvedCLAUDE FAYdissolvedCODY FACTORYdissolvedDESTINATION F.U.J.I.activeDOMO HABITATdissolvedEVIDENCE HABITATdissolvedFED NATIONALE RETRAITES ACTIFS AMIS GENDactiveGWENAELE LE MAIREdissolvedINSTITUT SPORT ET CONSCIENCESdissolvedJEANNE-MARIE MARTINEZdissolvedLES BICHES DE LA YOTEactiveNATACHA DATTEROactive[ND]active[ND]activeSPORT COdissolvedSUZANNE COLLOMB-CLERCdissolvedSYND COPROPRIET LE COTEAUactiveVIRGINIA COMPANY LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

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