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Sole trader dossier

EMA BENE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-31
KYBE ID: FR-923593206 · 923593206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMA BENE

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Registration923593206

fr_inpi

Statusactive

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Incorporated2023-05-31

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Registered address5 RUE DE LA POIX VERTE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMEN AZZAOUIdissolved BAG LOCATION RELAISdissolved BEESINESSdissolved BEN YEDDER & COdissolved CLEMENT ICHARDdissolved EDEN IMMOBILIERdissolved Einis Bagueneactive GENERALE BATIMENT TRAVAUXdissolved KAMEL HENNOUNIdissolved KBIdissolved MICHEL DJORDJEVICdissolved MOURAD BELKHIRactive MUSTAPHA CHEBIHAdissolved [ND]active [ND]dissolved [ND]active PONTHIEUX FRETactive Sylvie Estelanactive WALID DJAWED AZZAOUIdissolved YOUNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100