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Sole trader dossier

KEVIN BENGUIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: FR-884079880 · 884079880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN BENGUIRA

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Registration884079880

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Statusdissolved

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Incorporated2020-06-22

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Registered address13 BD EDOUARD BRANLY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Adam El bidactive ALEX INFORMATIQUEactive ALFTONE SARCELLESactive ANVIIdissolved ASSOBE FOODdissolved BERESHEET IMMOdissolved BI BOPactive BOUCHERIE NOUVELLEdissolved BRENDA AUPHELIE AUCHERE BENGUIRAdissolved CAMUS BENGUIRAdissolved CHALLENGE NUTRITIONactive FLASH RENOVdissolved FRANCE FOOD SERVICEdissolved FRANI BATdissolved GILLES BOUJDIDactive GKRdissolved ISAAC SIMON BENGUIRAdissolved JIMI KAYSSAR LIYONEdissolved KRBactive LAURENT MAILLOTactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100