DOSSIERS / DORSAF BENGAIED
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Sole trader dossier

DORSAF BENGAIED

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842693913 · 842693913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORSAF BENGAIED
fr_inpi
842693913
fr_inpi
active
fr_inpi
2018-09-03
fr_inpi
96 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE RAJCHactiveCARAMAGEactiveCHRISTIANE CULOTactiveCLEMENCE ELIANE MICHEL MARIE LASCOMBES DE LAROUSSILHEdissolvedDHT CONSEILactiveDIDIER GUY CORTOTdissolvedDOMINIQUE HENRI TRINQUANDdissolvedEVELYNE BISMUTHdissolvedIsabelle Anne IMBERTactiveJACQUES LEONARD BERSANIactiveJACQUES VIGNEdissolvedJEAN CLAUDE ROUGETdissolvedJEAN-ROBERT MICHEL BOURDOISactiveJules Beraudactivekoussa haniactiveLOUARGAT LOISIRSdissolvedLOUIS AUBINactiveMARCEL PARIZOTdissolvedMARC ROBERT COUSINETdissolvedMARIANNE MEDIONIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100