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Sole trader dossier

CECILE BENSOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-884429739 · 884429739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE BENSOUSSAN

fr_inpi

Registration884429739

fr_inpi

Statusactive

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Incorporated2019-01-18

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Registered address41 RUE PARGAMINIERES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELILAH HILALdissolved ADL FOODactive ANTOINETTE ACCIAIdissolved CHANMAX KFEactive CLAUDE BERGEdissolved DANY RAFEIdissolved GERALD GABRIEL ADRIEN RICHERdissolved GRAIN DE SESAMEactive L'OASISdissolved MAJ MAJdissolved MOHAMED BEN AHMARdissolved MOHAMED TLIOUINEdissolved [ND]active [ND]active [ND]dissolved SARL LE MIDWAYdissolved SARL MANGEZ MOIdissolved SCI FERDAWSdissolved SOLA RESTAURATIONdissolved VIET FOOD 84dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100