DOSSIERS / SEPHANA DJANETTE BENGOUA
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Sole trader dossier

SEPHANA DJANETTE BENGOUA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912092285 · 912092285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEPHANA DJANETTE BENGOUA
fr_inpi
912092285
fr_inpi
active
fr_inpi
2022-04-04
fr_inpi
160 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN PIERRE OUERDANEactiveC AYCAGUERdissolvedChloé Juliette Virginie COMMEIGNESactiveCLAIRE MARIE SYLVIE BOINAYdissolvedEUROFLY CYBERCOMdissolvedGHISLAINE OUAKNINdissolvedJOSEPH PICCOLOMOdissolvedJOSETTE DIDIERdissolvedKHEDA DUKAEVAdissolvedLAURE BEAUCOUDactiveMAXIME CAISSONactiveMICHAEL PARTOUCHEactive[ND]active[ND]activePATRICIA MERCIERdissolvedPAUL MESSI ETOAactiveSARL CHADY'SdissolvedSCI JACQUEMARDdissolvedSERGE OLIVIER THIERRY WA LONLAdissolvedTHIERRY MICHEL PASCAL VENTALONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100