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Sole trader dossier

RAFIK BENZIADA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-849698907 · 849698907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAFIK BENZIADA

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Registration849698907

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Statusdissolved

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Incorporated2019-03-19

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Registered address4 RUE ROBERT SCHERRER, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alioune Badara DIAactive ANAMIKA SHILdissolved ANY GUILLAUME OUPOHdissolved DANIELLE VANESSA NKOUNKOU BATANTOUdissolved ERICK RENELUSdissolved ERICK RENELUSactive FCDI BTPdissolved GHIZLAINE-RIM CHOHRAdissolved IMANIdissolved Joel Gloire Bernardo Bernardoactive LAOUARI SOUNIactive LAURENT CAO HUU THIENdissolved LITON CHANDOdissolved MARIE-AGNES VIRGINIE LOISEAUdissolved MK PRESTIGE DRIVERactive Nafissatou Tahirou GASSAMAdissolved [ND]active [ND]active REMY RENELUSdissolved REMY RENELUSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100