DOSSIERS / DENIS ABDEL BENIGNA
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Sole trader dossier

DENIS ABDEL BENIGNA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-04
KYBE ID: FR-922708060 · 922708060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ABDEL BENIGNA
fr_inpi
922708060
fr_inpi
active
fr_inpi
2023-01-04
fr_inpi
18 QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE BENSADATactiveADEM BOUMEDIENactiveADRIEN SYLVAIN CHABASactiveALI KOUSSAdissolvedANAS FGUIRETactiveANIS BEN ALIdissolvedANNIE LIENARDdissolvedA TOUT'ARTS !activeBAYREM BEN KALLELIdissolvedBIMANEdissolvedBRUNO HENRI BRUNO HENRI DE ABREUdissolvedCHARLES MEIR LALLOUZdissolvedCLOUD SENSITIVEactiveDIN INVESTactiveDYLAN SOUPAYA VEERAPENactiveFAICAL BOUKHENOUNEdissolvedFARID HADDADactiveGHAZI KRIDdissolvedGILBERT GUERANDdissolvedGT AUTOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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