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Sole trader dossier

DANIELLE NIRINA CALLIXTE BENGLIA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: FR-894333731 · 894333731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE NIRINA CALLIXTE BENGLIA

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Registration894333731

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Statusdissolved

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Incorporated2021-02-26

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Registered address100 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABCD GRAPHdissolved A.F.M.dissolved BEV - BOUTIK EXPERTS VILLEMOISSONdissolved CARNEROdissolved DIMITRI BYLactive EG INVESTactive ERIC ALAIN MARIAUZOULSdissolved FELIPA ORTELLADOdissolved FLASH VIDEOdissolved FRANJIE JEAN ANTHONY TEXIERdissolved ID AUTOdissolved JEFFREY MIR MOHAMMAD ALI TADJRICHIactive JKARSdissolved KARINE COCHARDactive LNS COLISdissolved LUBRAdissolved [ND]active ODETTE CHRETIENdissolved SAS EASYFIT STUDIOdissolved SCI JEVdissolved

+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