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Sole trader dossier

RACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919537019 · 919537019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTI

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Registration919537019

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Statusdissolved

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Incorporated2022-09-26

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Registered address112 RUE DE LA PIAZZA, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION DIASPORA BOGHE ESCALEactive ASSOCIATION THADUKLI N'LEVGHZLI (ATN)active CATHERINE MPANGA BOLUMBUdissolved CHEIKH-KADER SOUMAHOROdissolved DUC THOI PHAMdissolved ECS+dissolved ECS SECURITE PRIVEEactive Edel Pascal ATTAdissolved GROUPE LASNIdissolved INTEGRATION DEVELOPPEMENT ET CULTURE IDCactive JIMMY MANANGA NTUTI LUKAYAactive KHALID HAMDAOUIdissolved LARRY VIOMESNILdissolved MAME MARIE NDAWdissolved MOUSSA SOUMAHOROactive MY AFRO TOUCHdissolved [ND]dissolved [ND]active [ND]active SOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100