DOSSIERS / FERYEL BENSARI
← SearchExport PDF
Sole trader dossier

FERYEL BENSARI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-900031022 · 900031022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERYEL BENSARI
fr_inpi
900031022
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
51 RUE DES BELLES FEUILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHARLES BOUGUET CONSULTINGactiveCHRISTINE CATTEAUdissolvedDANIELA CUETOdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFITEOactiveGAB VAL 1dissolvedGROUPE SERVIEXdissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveINTIdissolvedJEAN MARIE ROGER ASSIMONdissolvedJESUS DANIEL HINOJOSA CUETOdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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