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Sole trader dossier

ELIAV BENYAMINE NERYA SAGHROUN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-914271671 · 914271671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAV BENYAMINE NERYA SAGHROUN

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Registration914271671

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Statusactive

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Incorporated2022-06-03

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Registered address18 RUE BOUCRY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAMIDE TAKTAKactive ABDEL HAMID TAK TAKdissolved ACdissolved BRAHIM CHAFROUDdissolved COM'PRESTIGEactive DEALCARSactive EDWIGE SANDRINactive HARRY FABIANdissolved Josy Christelle THEODOREactive LOBNA BOUCHLAGHEMactive MAJDI HABIB BRADAIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active ORIGINAL HEMPdissolved PATRICK DANIEL JACOB NABETdissolved SELF AUTO PIECES 93active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100