DOSSIERS / JULIA BENAMGHAR
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Sole trader dossier

JULIA BENAMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2023-02-06
KYBE ID: FR-922845763 · 922845763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA BENAMGHAR
fr_inpi
922845763
fr_inpi
active
fr_inpi
2023-02-06
fr_inpi
4 RUE MARGUERITE LONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ale Alphonsine MamboactiveANTOINE GBOCHOdissolvedBANGALY SAKHOactiveELLE EPANOUIEactiveHakim TEZKRATTactiveHAMZA TEZKRATTdissolvedHANDSOME CAB PARISdissolvedIBRAHIM TRAOREdissolvedIFPdissolvedINES CHABANEdissolvedINITIATIVE POUR LE DEVELOPPEMENT DE LA REGION KEDOUGOUactiveJOHANNAN JOHANNAN ELBAZactiveLASSANA DIAKITEdissolvedLOUNES BENAMGHARactiveMALIKA TEZKRATTdissolvedMOHAMED ALI OUADRANIdissolvedNATHALIE SFEZdissolvedNATHAN NATHAN SFEZdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100