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Sole trader dossier

RENA REGINE BENSMIHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-920947546 · 920947546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENA REGINE BENSMIHAN

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Registration920947546

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Statusactive

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Incorporated2022-01-24

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Registered address149 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKIM RIALactive ANNAMA CONSEILdissolved ANPEGAdissolved CHAVDAR CHENKOVdissolved ELIAS SOLAL KRIEFactive EVERdissolved GUY NOEL BAQUEYdissolved JEAN-MARIE ROGER PUJOLdissolved Johan Miranda Limaactive KBSactive MARMITE CIEactive MASAFAdissolved NAILS 16active [ND]active NOE DAVID JUDAH NOE ELMALEHdissolved PHILIPPE LAFITTEdissolved RAYMONDE DECOLINdissolved RENEE SERDAactive SCI BELLAGIOdissolved SIMON NAHMANIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100