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Sole trader dossier

BENJAMIN EL DOGHAILI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791781453 · 791781453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN EL DOGHAILI

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Registration791781453

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Statusactive

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Incorporated2013-04-01

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Registered address22 RUE LA BRUYERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE BRUNdissolved AUDINOS FAdissolved ayman guerrouahenactive BARTHELEMY HOMOdissolved BONANA MILLIE VAN MILactive CLAUDE ANNIE MARZETdissolved DANIEL HERMAactive EEVEEdissolved FANNY OSTOJICactive FIGHTING SPIRITSdissolved Gael Cantonnetactive GENEVIEVE RAYMONDE RAFFESTINdissolved JEANNE LAFFETERdissolved manel Benhamanaactive MLPdissolved [ND]active [ND]active [ND]dissolved PIERRE CLAUDE FRANCOIS WENDELactive SEBASTIEN DE BRITOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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