DOSSIERS / DOUNYA BENMANE
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Sole trader dossier

DOUNYA BENMANE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912637162 · 912637162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOUNYA BENMANE
fr_inpi
912637162
fr_inpi
dissolved
fr_inpi
2022-05-02
fr_inpi
2 PL GAMBETTA, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CYRIL LEDOUXactiveDOMINIQUE GAUTHIERdissolvedETUDES DE REALISATION DE VENTE D'ARTICLESactiveEVELYNE GUIHENEUFdissolvedFARID BEN ABDESSALEMdissolvedGUY FABREdissolvedHOT LINE TELECOMdissolvedJEAN LUC JEAN LUC BABINdissolvedLA CAVEactiveL'OEILDE.COMdissolvedLOMAX ENTREPRISEdissolvedMEHREZ GHARBIdissolvedMH PRODUCTIONactiveMICHEL JUSTIN GEORGES CAILLERdissolvedMICHOLETdissolved[ND]dissolved[ND]dissolvedPATRICK MORETTIactivePEARLdissolvedPHILIPPE CHRISTIAN ARACILactive

+3 more

People with significant control

0 people
NameRoleFromSource

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