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Sole trader dossier

AUDREY BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-22
KYBE ID: FR-817825151 · 817825151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY BENGUIGUI

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Registration817825151

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Statusactive

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Incorporated2015-12-22

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Registered address14 RUE PASTEUR, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD LAZARUSdissolved CARDIOVALdissolved CIMEN EVESIOactive COMPAGNIE FINANCIERE PASTEURactive DANIEL CHARLONdissolved DES DRS COMBOURIEU ET COURNAPEAUactive ERIC ZERBIBdissolved HAYSSAM BAKDACHdissolved JACQUES BUSQUETactive JACQUES MUGICAdissolved JEROME COURNAPEAUactive MAKSIM PRYSHCHEPAUactive MAURICE ALMOSNIdissolved MICHEL HERBEAUdissolved [ND]dissolved SCM MEDECINE NUCLEAIREdissolved SCM PHOTONdissolved SELARL DU DR DARMONactive UTILISATION MATERIEL MEDICALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100