DOSSIERS / JULIE ALIX BENNADJI
← SearchExport PDF
Sole trader dossier

JULIE ALIX BENNADJI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-817869555 · 817869555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JULIE ALIX BENNADJI
fr_inpi
817869555
fr_inpi
dissolved
fr_inpi
2016-01-28
fr_inpi
63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU SORODOCdissolvedALEXEY AKATIEVactiveANDRE SYLVAIN EL KAIMdissolvedANTOINE BARTHELEMY EDMOND NOEL COQUETactiveARNAUD ARDOINactiveBOUABDELLAM BOUKMELOUAactiveBRUNE JULIETTE ROSE MARIANNE OUAKRATdissolvedCAMILLA GRUSSactiveCHARLES EMPTAZdissolvedCHRISTINE FARHATactiveELENA SAPOZHKOVAactiveElina SAWIRASactiveEstelle Dedessus le MoutieractiveFYE SECURITEdissolvedGENEVIEVE EMYdissolvedGERMAINE BOUGLIONEactiveGUILLAUME CORPdissolvedHADRIEN JEAN LHERMITTEactiveJEAN VINCENT VELTERdissolvedJEROME CLAUDE VIALactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100