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Sole trader dossier

LAALA BENMANSOUR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-790025274 · 790025274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAALA BENMANSOUR

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Registration790025274

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Statusdissolved

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Incorporated2022-03-25

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Registered address8 RUE PIERRE LESCOT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN GERARD VESSILLIERdissolved ALPHONSE DAUDET MVUAZI LEMFUactive AMAR KADIDactive ASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)active B.W SERVICESdissolved CHRISTELLE ALCANdissolved DOMINIQUE PIERRE LIEVREdissolved EDDELECactive FOUAD ABBAOUIdissolved GERARD EDDY VINCENT BOUDALdissolved GRAINS D'EPIactive HENRI ALBARETdissolved KAREN VALENZUELAdissolved L'ART D'ETRE UTILEactive MAXIMILIEN SADI KORICHENEactive mohamed faycal RAFFEIactive [ND]dissolved OTHMAN BENANIBAdissolved SABHANdissolved SIMON BELLAMYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100