DOSSIERS / DIANE BENGAMA
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Sole trader dossier

DIANE BENGAMA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-834483125 · 834483125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE BENGAMA
fr_inpi
834483125
fr_inpi
active
fr_inpi
2017-11-17
fr_inpi
7 RUE TISSERANT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES PERRATZIdissolvedALICE BONINactiveArno Traoré-LaminedissolvedAude Marie Henriette DrapanaskiactiveCECILE BERTEactivecharlie gourgasactiveGRACEFUL STRATEGIESactiveISABELLE COUSTANSdissolvedJORDAN TANYEdissolvedLAISTORE MOTORS EURLdissolvedMARIE-NOELLE FLORENCE LEFEBVREdissolvedMATHIAS GUY JACQUES KARPdissolved[ND]active[ND]active[ND]active[ND]activeSCI DE LA NIGONNIEREdissolvedSMEK ET COMPAGNIEactiveSYND COPR 7 RUE TISSERAND 92 BOULOGNEactiveTHE NATURAL INITIATIVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100