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Sole trader dossier

DAN BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-26
KYBE ID: FR-847764578 · 847764578 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAN BENGUIGUI

fr_inpi

Registration847764578

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-26

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Registered address77 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKUMMAR AGHALIdissolved ALAIN HACCOUNactive ALI CHEIKHdissolved AP MOOVactive ASSOCIATION NION DEMAactive AURORE LE MAITREactive BENJAMIN CARLIERdissolved BICYCLETTE ROUGEactive CAROLINE RUBINdissolved COMMERCE DE DETAIL, OPTIQUE, LUNETTERIE, MATERIELS D'OPTIQUES, ACCESSOIRES, AUDIO-PHONIE ET AUDIO-PROTHESEactive CREWdissolved DANIEL SHULZactive DANIEL TEIXEIRAactive FONTAINE DES ROISdissolved FREDERIQUE PEREZdissolved GAKIactive GERAFILEdissolved GILLES POULIQUENdissolved GUILLAUME GIBOULOTdissolved HAY LING TANGdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100