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Sole trader dossier

Eddy BENTRAIFA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-828455279 · 828455279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEddy BENTRAIFA

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Registration828455279

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Statusactive

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Incorporated2025-01-22

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Registered address12 RUE de la Tuilerie, 38170 Seyssinet-Pariset

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABPIAactive AC DEVELOPPEMENTactive ALPTRONICSactive ANZALONE & ASSOCIESactive ART LOGICSdissolved AZUR EXPERT INVESTactive CAP LITTORAL PISCINES ET JARDINSactive CASE DEVELOPPEMENTdissolved CLAUDE BLANCdissolved CMO ASSISTANCEactive DELPHINE HENRIETTE ALINE MAITREdissolved DYNAFLOWactive EMDactive EXPERLOGdissolved F1 LOGactive FRANCESCO PIARULLIdissolved JEROME ANZALONEdissolved MDF INTERACTIVEdissolved OBJECTIF MARSactive SAMUEL ANZALONEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100