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Sole trader dossier

RANIA BENAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-904928389 · 904928389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRANIA BENAMARA

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Registration904928389

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Statusdissolved

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Incorporated2022-05-11

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Registered address31 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKLI HAMDOUNdissolved CHAMEEdissolved CLAUDE BERGOUNIOUXdissolved DERYAactive HAMID MESMOULdissolved HELIOS LUDOVIC BOGRISdissolved JEAN PHILIPPE PONCE BLANCdissolved LE PACHAactive mahadi khanactive MANDARIN DE VINCENNESdissolved Marie Colombinoactive MELISSA 94dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved OUAD SOUSSdissolved RABAH GHERSBRAHIMdissolved ROJDAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100