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Sole trader dossier

SOFIA BENNIS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-23
KYBE ID: FR-899090799 · 899090799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIA BENNIS

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Registration899090799

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Statusactive

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Incorporated2021-04-23

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Registered address42 AV CLAUDE DEBUSSY, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKOUWA-CHRISTEVA N'GBESSOactive ALAIN RECALDEactive ANL VTCdissolved BELDA LANDU KUANSIANDIactive EDEL KANDOLOdissolved FRIENDS CAR'Sdissolved Imouna Hamelactive kodjo niareactive LIGHT CARactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAULINE DAUZASactive RALPH RODRIGUE SAMIR JOCELINI DO REGOactive SYM-CONSULTINGdissolved WYC TRANSPORTdissolved YONGCHUN WANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100