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Sole trader dossier

DJALLEL EDDINE BENZOHRA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-828324202 · 828324202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJALLEL EDDINE BENZOHRA

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Registration828324202

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Statusactive

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Incorporated2017-02-14

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Registered address4 RUE Anne-marie Javouhey, 77300 Fontainebleau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ADRIEN MARCEL JEAN BOULOTactive ANGELINE LUCIE GODETactive BASTIEN EDMOND FUENTESactive BERNARD VASSELLEdissolved CEDRIC LOBJOISactive CHRISTIAN AUGUSTE COLLANGEactive CHRISTIAN MARCEL HICKELactive DAVID PATRICK VANHELMONactive ERIC CHRISTIAN JEAN-CLAUDE BEAUMONTactive ERIC DANIEL BRECHAIREactive FADEL EL RODYactive Gilles Jacques André THOMASactive GUY GEORGES VICTOR VIALactive INDIVISION AYME / CHARPAILactive INDIVISION BEARD / MARTINOFFactive INDIVISION BLOT / RAPICAULTactive INDIVISION CALT BERTRAND ET ISABELLEactive INDIVISION CARVILLE-DEVILdissolved INDIVISION CAUBERE / KLEINactive INDIVISION DANTAS / OLIVEIRA DOS SANTOSactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100