DOSSIERS / CHIRAZ BENOUDINA
← SearchExport PDF
Sole trader dossier

CHIRAZ BENOUDINA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921412680 · 921412680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRAZ BENOUDINA
fr_inpi
921412680
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
16 B RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGENCE BORROMEEdissolvedAST CONSEIL & TECHNOLOGIEactiveAUTOMATIC SEA VISION - ASVdissolvedAX' AUTOdissolvedBOUCHERONdissolvedCHIIL INSTITUT PRIVE D'INTELLIGENCE ECONOMIQUEdissolvedCLEAN FRANCE SERVICESdissolvedCOMPAGNIE D'INGENIERIEdissolvedCOMPAGNIE FINANCIEREdissolvedCOMPAGNIE GENERALE DE SANTEdissolvedCOMPAGNIE IMMOBILIEREdissolvedDC2SCALE NEXTdissolvedENERGY SOLUTIONSdissolvedENFANTILLAGES AND COactiveEPSILON ENGINEERING SERVICES SASdissolvedFEDERCITY MOBILITESdissolvedFORABRECHTdissolvedFORALdissolvedFORASOL SNCdissolvedFORAVENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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