DOSSIERS / AURORE BENZAQUEN
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Sole trader dossier

AURORE BENZAQUEN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-917451908 · 917451908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURORE BENZAQUEN
fr_inpi
917451908
fr_inpi
active
fr_inpi
2022-05-01
fr_inpi
4 RUE BELLANGER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEBdissolvedALEXANDRE JEAN CLAUDE LARROQUEactiveARTAGANIS INTERNATIONALdissolvedBEAUPERE IMMOBILIERdissolvedBENDAdissolvedBOILLARD & BONNET SASdissolvedCANDICE POITIERdissolvedCELINE NATHALIE LOUISE GELINdissolvedCHANTAL HOFdissolvedCHARLOTTE MARIE DELPHINE BECHETactiveCONSTANCE ALICOTactiveCOPR 4 RUE BELLANGER 92 NEUILLY SUR SEINEactiveElroy sitbonactiveELSA BELLACHENdissolvedFINANCIERE ET FONCIERE DE L'ARCdissolvedFONCIERE 2BdissolvedFOUGERESactiveFRANKEL INVESTISSEMENTactiveHERMINE FOUQUIER D'HEROUELdissolvedIOPAMAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100