DOSSIERS / FAROUK BENGHEZALA
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Sole trader dossier

FAROUK BENGHEZALA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-753387349 · 753387349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAROUK BENGHEZALA
fr_inpi
753387349
fr_inpi
dissolved
fr_inpi
2019-01-14
fr_inpi
11 B BD DE L EUROPE, 69310 OULLINS-PIERRE-BENITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINETTE BUTTARAZZIactiveCOLETTE STIOTdissolvedDELIZIA PIZZAdissolvedDEMEURE ET REVEactiveDIFFUSION COTE D'AZURactiveDR8588dissolvedELISABETH SYLVIE LEMASLEdissolvedEMMANUEL MICHEL PAUL POMATHIOSdissolvedFLORES 2000dissolvedGEORGES VICTOR CREUXdissolvedGHIZLAINE GHIZLANE EL FALKIdissolvedGILBERT ETIENNEdissolvedGUY DANGREAUXdissolvedHERVE BURTEdissolvedHUMBERTdissolvedJEAN LOUIS CHATILLONactiveJEAN RENE STARONdissolvedLIBRE SERVICE DE MONTMEINdissolvedLINE'S COIFFUREdissolvedMARIE THERESE COLSONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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