DOSSIERS / FATHI BENSOMYA
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Sole trader dossier

FATHI BENSOMYA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-904517463 · 904517463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHI BENSOMYA
fr_inpi
904517463
fr_inpi
active
fr_inpi
2021-10-21
fr_inpi
9 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RENOVATION SANGIORGIOdissolvedAHMED BOUCHAREBdissolvedA.M.SactiveASSOC PLACE DES ARTSdissolvedAU CAMELIA BONNETERIE CHEMISERdissolvedAUGUSTIN MAZZONIdissolvedBADRA BELMOKHTARdissolvedCHANTAL THIBAUTdissolvedCREATIVE MINDSactiveDJENET LAHMARdissolvedfodil MoussounidissolvedFRANCOIS CASSARDdissolvedHENRI BERNARD DELOIREdissolvedJAMEL BOUYAHYAdissolvedJEAN JACQUES DUCHIRONdissolvedKOKLICO & MIMOZA SARLactiveL'AMOUR FOODdissolvedLE PETIT PALACEdissolvedLOLITA SARAH LORIE ROLLANDdissolvedMARIE RASALAMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100