DOSSIERS / BENE TITOUANU
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Sole trader dossier

BENE TITOUANU

FRANCE · SOLE TRADER
KYBE ID: FR-915222020 · 915222020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENE TITOUANU
fr_inpi
915222020
fr_inpi
active
fr_inpi
17 RUE Paul Garnier, 93700 Drancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELALI RIFAIdissolvedalef alves rodriguesactiveALYNE FAGUNDES ALVESdissolvedANDERSON CARDOSO DOS SANTOSdissolvedANDRE LUIS PEREIRAactiveAnisio Tessarolo bispoactiveanna luisa Andrade Santos de BarrosactiveANNA MARIA CORREIAactiveantonio avelino lopesactiveANTONIO BELLIAdissolvedarmed salimactiveAYMEN ELBAZactiveBALBINO AMADOR NETOdissolvedBEKKAOUI MOHSSINactiveBENICIO UICHABAactiveBERK SELCUKactiveBERNARDO ALMEIDA COCOVIKactiveBRUNO SOUSA BARROSactiveCARRE JOHAN RICHARDactiveCELIO JUNIOR SANTOSactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100