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Sole trader dossier

HANA BENGOUFA PAPAMICHAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895226413 · 895226413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANA BENGOUFA PAPAMICHAIL

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Registration895226413

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Statusactive

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Incorporated2021-03-15

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Registered address17 RUE DU CHALET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFRICAN ART ONLY FRENCHactive ANNIE YVETTE JACQUELINE VIGIERactive ASSOCIATION D'AMITIE FRANCE GUINEEactive ASSOCIATION D'AMITIE FRANCE SENEGALactive AURELIA SZEWCZUKactive BENJAMIN LOUIS SBRIGLIOdissolved Carole Sellemactive CLEMENT MELCHIOR APERTETdissolved DJAOUIDA BENGOUFAdissolved EBOLA UNITED - TOUS UNIS CONTRE EBOLAactive ELYO PATRIMOINEdissolved EN COMPAGNIE DES CIGALESactive FABRICE DEMAactive JEAN PIERRE CHEVALIERdissolved JOSIANE MESSINAdissolved JOSSELIN APERTETactive LAURENT LEVYactive [ND]active [ND]dissolved OCTAVE MARSALactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100