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Sole trader dossier

FOUAD BENBELLA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-02
KYBE ID: FR-804126845 · 804126845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUAD BENBELLA

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Registration804126845

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Statusdissolved

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Incorporated2019-08-02

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Registered address47 RUE PIERRE BEREGOVOY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRUNO PLUCHARTactive CRISTIAN MAURICIO RENDON HURTADOactive GABIN FOUQUEMBERGdissolved G.E. CONTINENTALdissolved HELENE PAULINE MARGUERITE LONGRAISactive JEAN-FRANCOIS LANGLEdissolved KHALID BOUBCHERdissolved LMNP BORTOLI CLICHYactive L.O.Sdissolved MARCEL STALINdissolved MARIE CELINE MARINE DOVIDIOdissolved MARIE D'O CONSEIL EN COMMUNICATIONactive [ND]active [ND]active [ND]active [ND]active NEW PROJETdissolved NOOBAactive PATRICK FLOQUETdissolved PHILIPPE PALLOISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100