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Sole trader dossier

KAROLYNE BENKHATEMALLAH

FRANCE · SOLE TRADER · INCORPORATED 2013-06-29
KYBE ID: FR-794596874 · 794596874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAROLYNE BENKHATEMALLAH

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Registration794596874

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Statusactive

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Incorporated2013-06-29

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Registered address13 CHE PIERRE DE RONSARD, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE EL HASSWANYactive BELAID YAHIAOUIactive DE VALANGINdissolved FLORENCE CAVALIEdissolved GUILLAUME HENRI LICHTLEactive HAJER MAKNIactive JACQUES-ALEXANDRE COULEHOMMEdissolved LBC CONSEILdissolved MARIE LE GUEVELdissolved Meriem HANIFIactive MOHAMED YOUNESdissolved MSA FINANCIAL ADVISORYdissolved [ND]dissolved [ND]dissolved NEVER GIVE UPdissolved NOUREDDINE MAKNIactive PASCAL JACQUES ANDRE CASTELLEactive SABINE DUPLAIXdissolved Samia Maknidissolved SARL ZAZPIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100