DOSSIERS / MAYA BENCHELABI
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Sole trader dossier

MAYA BENCHELABI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-921866802 · 921866802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAYA BENCHELABI
fr_inpi
921866802
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
3 AV NOTRE-DAME, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD ETAMEdissolvedCAROLINE EVA LUCIE JOUVENCEAUactiveCATHERINE EVELYNE BORIEactiveCLAUDINE BONUCCHIactiveCOLINE MARIE CLEMENCE CIAISactiveDOMINIQUE CECCONdissolvedDYLIANdissolvedENZO ADONIS ADONIS ENZO KAHINdissolvedETINCELLESactiveFRANCIS HENRI LOUIS CHARLES VANDENBERGHEactiveGERARD DE-SAINT-FERREOLactiveGRIEHKA MALKO VALENTEdissolvedGUY JEAN PAUL ROBERTdissolvedJ.D.SactiveJEAN CLAUDE CAMILLE RUBINEdissolvedLUNAdissolvedMARJORIE GEORGETTE CAMILLE LASCARactiveMHPdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100