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Sole trader dossier

AURELIEN JONATHAN BENGAMA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-08
KYBE ID: FR-840949051 · 840949051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIEN JONATHAN BENGAMA

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Registration840949051

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Statusdissolved

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Incorporated2018-08-08

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Registered address8 RUE DE BRUXELLES, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN GEORGES PIERRE HILLEREAUdissolved ARIANE SYLVIE MICHALdissolved AUDREY CORNECactive BOUBAKARI DIOPactive DESIGN BATIMENT SERVICESactive DORIS ANNIE MICHELLE RENOUARDactive DRIV'OPdissolved FAYCAL DJERROUDdissolved FREDERIC ORACH RAZAGHIdissolved FREDERIC TARDIFFactive JEAN-LUC TANJONA RAKOTOVAOdissolved JENNIFER AURELIE STEPHANIE PIETRIdissolved LOIC PASCAL ERIC RIBOTactive LUDOVIC ARDOUINactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100