DOSSIERS / LISA BENGUIGUI
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Sole trader dossier

LISA BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914860234 · 914860234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISA BENGUIGUI
fr_inpi
914860234
fr_inpi
active
fr_inpi
2022-06-27
fr_inpi
551 AV JACQUELINE AURIOL, 45770 SARAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE CEDRIC DANIEL BISETactiveALEXANDRE JEAN JACQUES CLEMENT FAISANTactiveATHENEUROSactiveCABINET MEDICAL BERNARD BILONGOdissolvedCHARLINE ELVIRE REGIENdissolvedCHARLOTTE CHAMBENOITactiveCHRISTOPHE ROMEO TOMASINOactiveDOCTEUR DOAN CO-MINHdissolvedDOCTEUR PATRICK WERTHEIMdissolvedDOMINIQUE HENRI DOUVINactiveGUILLAUME GUY RENE BOCQUETactiveJEAN GEORGES LOUIS KAPFERactiveJEAN-PIERRE BERNARD AVIGNONdissolvedJEROME LORENZINIactiveJOHAN NICOLAS GUILLOUdissolvedJULIEN JEAN-DIDIER AYANDOdissolvedKEVIN JULIEN BENJAMIN WOLBERTactiveLA MAISON DU PANSEMENTdissolvedLAURENCE GENEVIEVE MARCELLE MORINdissolvedMAMEDE MOUALLAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100