DOSSIERS / AYA BENGHALEM
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Sole trader dossier

AYA BENGHALEM

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884129503 · 884129503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYA BENGHALEM
fr_inpi
884129503
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
32 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

43285901HICdissolvedAMA PARISdissolvedASTRA FURSdissolvedB2FILMSactiveBARTHE FABRE MANZOactiveBCR FINANCESactiveBEST FRIEND FOREVER FRANCEdissolvedCAMILLE PFEFFERdissolvedCHARLES TCHOREXdissolvedCONSORTIUM NATIONAL DE L'HABITATdissolvedDANIEL JOSEPH-DAILLYdissolvedDOMINIQUE NAYROLEdissolvedFORGES DE SAINT ARMELdissolvedFP ART CONSULTINGdissolvedFREDERIC BENOIT MATHIEU BUCHETONactiveFRENCH BLOOMactiveFriedrich Heinrich PFEFFERactiveGEN CONSEIL ET ENTRETIENdissolvedGILBERT KELNERdissolvedIMPORT EXPORT SYSdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100