DOSSIERS / BENAMAR CHELDA
← SearchExport PDF
Sole trader dossier

BENAMAR CHELDA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882226186 · 882226186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENAMAR CHELDA
fr_inpi
882226186
fr_inpi
active
fr_inpi
2020-03-10
fr_inpi
115 RUE DE LA REPUBLIQUE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DANIELLE ISSANdissolvedEMMANUEL JEAN-MARIE SOREZEdissolvedFLORIAN GUILLAUME PIERRE BESACEdissolvedLA PAILLOTTEdissolvedLUCIEN ESTIOTdissolvedMAMLAMINE BAYOdissolvedMOUSSA YAHIAOUIdissolvedNC MOBARAK HOSSAINdissolved[ND]active[ND]activeN N NdissolvedPAVILLONNAISE DE VIANDESdissolvedPHARMACIE CENTRALE DE DRANCYdissolvedPHILGREGdissolvedSARL BOUCHERIE JACKYdissolvedSIVASITHAMPARAM NANTHAKUMARactiveSPFPLARL REPUBLIQUEdissolvedSRBdissolvedSYNDICAT DES COPROPRIETAIRESactiveTAXI SERVICE ASSISTANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100