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Sole trader dossier

NADIA BENGRINE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752399493 · 752399493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA BENGRINE

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Registration752399493

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Statusactive

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Incorporated2012-07-09

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Registered address22 AV DE LA 1ERE ARMEE FRANCAISE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHEVALOT / FINOTdissolved DOCTEUR GAMBERT SES HERITIERSdissolved FABRICE CHARLEMAGNEactive LA HORAINEdissolved LUCILE CHEVALOTactive MANON AUBERTactive MARTINE ANDREE MICHELdissolved MICHEL PENINdissolved NAJIBA AAZIZactive [ND]active [ND]active [ND]active [ND]active NINON MARIE GEORGIA GIRAULTactive SARAH SUGYactive SCI 22 AVENUE DE LA PREMIERE ARMEE FRANCAISEdissolved SCI ALLAMANDAdissolved SCI GEORGEdissolved SCI JAPIMAdissolved SELAS MAXIME BUGNONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100