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Sole trader dossier

NAHIL BENKHAI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-890194905 · 890194905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAHIL BENKHAI

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Registration890194905

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Statusactive

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Incorporated2020-10-05

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Registered address16 RUE PIERRE LHOMME, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2EME DEGRE PRODUCTIONSdissolved AGIR POUR L'ENVIRONNEMENTdissolved ATTRACTION FORMATIONactive BENEDICTE POITREdissolved Danielle Juliette ADRAIactive DE BOISHARDY OMNIUM SARLdissolved DESIR BELCANTOactive Elisa Polonioactive GAMIL MITHAactive Haik David Elbakyanactive HUGO LE JONCOURdissolved ILANA MILGRAMdissolved IMMOCRATOSactive JIAYI YUANactive KINEXIONdissolved MICKAEL COHENdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100