DOSSIERS / CHAABANE BENZAIT
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Sole trader dossier

CHAABANE BENZAIT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-913946307 · 913946307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAABANE BENZAIT
fr_inpi
913946307
fr_inpi
dissolved
fr_inpi
2022-05-25
fr_inpi
LE BOURG, 69470 RANCHAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE LAIQUE DU SOU DES ECOLES DE RANCHALactiveASSOCIATION COMMUNALE DE CHASSE DE RANCHALactiveASSOCIATION PAROISSIALE DE NOTRE DAME DE LA ROCHETTEactiveBEATRICE AMIGOdissolvedCHANTAL JEANNICK MAURICEdissolvedCHARLES JACQUES SIMON CESQUINOdissolvedCHRISTIAN VERCELLIactiveCLASSES EN 8 DE RANCHALactiveCLAUDE REMY BENOITactiveDANIEL JUGNETdissolvedETABLISSEMENT RELAIS D ACCOMPAGNEMENT RURAL POUR L ENVIRONNEMENTdissolvedEVELYNE RENEE MARTINETdissolvedFRANCOIS CHARLES GRAVELETdissolvedHERVE SOTTIERdissolvedJOSETTE SABATINdissolvedLA GOURMANDINEdissolvedMADELEINE NONYdissolvedMAITRI CONSEILdissolvedMARIE-LAURE BONNETONdissolvedMICHELLE FORESTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100