Key facts
activeDEBORAH GERALDINE SULTANA BENGIO
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884507906
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active
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2019-01-02
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128 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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Sole trader dossier
DEBORAH GERALDINE SULTANA BENGIO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalALEXANDRE MICHEL APPIAH PANCHALINGAMANNIKA KERSTIN FRANCES SHERWENANTOINE HENRI ETIENN DOREBen Nissim AbergelBKAD CONSEILCLAIR BTPCLIP'N SUNCOLOMBESDéborah SUISSADIALTECH SOLUTIONSEGC PARTNERS FRANCEELMCELTCFCPJMP IMMOBILIERFIRSTENERGIEGROUPEMENT FRANCAIS D OUTILLAGEIMPORLENSJLS FINLECLERCLE PERREUX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100