DOSSIERS / NATHAN BENGUIGUI
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Sole trader dossier

NATHAN BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843710682 · 843710682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHAN BENGUIGUI
fr_inpi
843710682
fr_inpi
active
fr_inpi
2018-10-25
fr_inpi
40 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADOLPHE SCHAFFROdissolvedALAIN PLAZENdissolvedALEXIS NOEL GILLES ASSELLINactiveALTO MEDIA & COdissolvedCAD ET COMdissolvedCHRISTOPHE IBACHdissolvedCLAUDE FRONdissolvedCONVERGENCE MEDITERRANENNEactiveELISABETH VILLAINactiveELIZABETH VILLAINactiveEMMANUELLE KUMIKO BAUDEdissolvedFELTER FRANCEdissolvedJEAN MARIE AULIBEactiveJEAN MARIE AULIBEdissolvedLUC HENRI PIERRE JACQUES DELAMBREdissolvedMarie ShehataactiveM SAADdissolved[ND]activeSAINT GEORGES IMMOdissolvedSL CONSULTINGactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100