DOSSIERS / FATIHA BENGOUA
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Sole trader dossier

FATIHA BENGOUA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797409778 · 797409778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA BENGOUA
fr_inpi
797409778
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
9 RUE CARVES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADARA 06activeBARBARA PICOTdissolvedCATHERINE SIMON, HYPNOSE COACHINGdissolvedCHRISTIAN JOEL LUC SPITZdissolvedCHRISTINA DANIELLE BODIdissolvedCHRISTINE BOUETdissolvedDENYSE DJIAN CONSULTINGdissolvedDenyse Rolande BelaisactiveDIGITAL BEEdissolvedDIRECT FILM-EXPRESS FILM-DIRECT MAILINGdissolvedDOROTA ANNA BIELAWSKAactiveFILM-POSTdissolvedGarance Jeanne LethiaisactiveGINGCORPORATEactiveGUILLAUME LEBRETONdissolvedHAXYLdissolvedJANUSZ WLODARCZYKdissolvedJOEL AUXENFANSactiveKARINE CASATIactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100