DOSSIERS / FATIMA BENGUEZOUL
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Sole trader dossier

FATIMA BENGUEZOUL

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-890460959 · 890460959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA BENGUEZOUL
fr_inpi
890460959
fr_inpi
active
fr_inpi
2020-05-28
fr_inpi
7 RUE CHALIGNY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELMALEK CHARIFIdissolvedALIDA INES PACKAactiveANNE-TAMARA MARTINOTdissolvedANNIE MARTINdissolvedARIANE CHRYSSOSTALISactiveBENHAIM ET COHENdissolvedBRICE MARCHELIDONactiveCATHERINE GROSDIDIERactiveCORNELIA ALINE DADEKE GBOBOUKOactiveErmania FLEURMONDactiveEVELYNE EDITH-EVA KPOLO NONONactiveFRANCISKA DELPHINE TONJEactiveFREDERIQUE NADIA CECILE OWONAactiveHAWA SOWactiveJEAN DAVID GABRIEL ZEITOUNactiveJEAN MICHEL GAULLIERdissolvedKADIJA EL OUMARIactiveKONAN EDMOND ABOUTOUactiveLA BRIGADE DES NURSESactiveLE CLOS DE JANEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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