DOSSIERS / SOFIANE ALEXANDRE BENKIRAT
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Sole trader dossier

SOFIANE ALEXANDRE BENKIRAT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823951348 · 823951348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOFIANE ALEXANDRE BENKIRAT
fr_inpi
823951348
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
12 AV DU PARC, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZDINE ABDOUNIactiveCHAMPAGNOLE ESPACE MULTIMEDIA DISTRIB.activeCHEZ BEGONdissolvedHALTECH-SERVICEdissolvedLATTIFA HAKKARdissolvedLE MAGHREBactiveLE MARRAKECHdissolvedO PTITS DELICES PLANOISIENactiveROYAL BOUCHERIEactiveSARL AISSAOUIdissolvedSARL ETUDE CONSTRUCTION FRIGORIFIQUEdissolvedSARL MELI TP TERRASSEMENTdissolvedSCI AISSAOUIdissolvedSCI JLM-GMdissolvedSFC FORMATIONSactiveSOLEIL Y FIESTAactiveSTREET'S BURGERSdissolvedSTUDIO H & LBOdissolvedYOHAN SAILLARDdissolved

People with significant control

0 people
NameRoleFromSource

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