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Sole trader dossier

RIDHA BENGANA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-912536562 · 912536562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRIDHA BENGANA

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Registration912536562

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Statusdissolved

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Incorporated2022-04-20

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Registered address20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAG INVESTIGATIONactive ANOUAR EL-GHOMRIdissolved ASHWINA JENNY VADSARIAdissolved BADR EDDINE DEGHFELdissolved CHRISTINE MARIA HEGELEdissolved COPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactive Houari AICHIactive INDIVISION NGUELET- FONTAINEactive JABED NURdissolved MARC ANTOINE YONGAactive MOHAMMAD IQBAL NAVEEDdissolved [ND]active [ND]active [ND]active OLIVIER TAMEU KAMDEMdissolved PATRICK PETELETdissolved PEGGY MARTINE EUGENIE PACKAdissolved SCI COSMOSdissolved SCI PEGASTdissolved Shorty KAZADIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100