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Sole trader dossier

NABILA BENGHANEM

FRANCE · SOLE TRADER · INCORPORATED 2023-07-26
KYBE ID: FR-923825046 · 923825046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABILA BENGHANEM

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Registration923825046

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Statusactive

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Incorporated2023-07-26

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Registered address86 AV ALBERT CAILLOU, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULKARIM KEITAdissolved ADELE ROBBAactive ALI REZA HAIDARIdissolved ARMANDE BLAdissolved BANDIOUGOU SISSOKOactive DRAGOJE VASICdissolved ELODIE MONGREVILLEdissolved FOUZYA MENASRIAdissolved GEORGES GEORGE ORUdissolved JAMES SEBASTIEN LIONEL DUMAINEactive JANVIER MULLERdissolved KENZY ANAIS AUBERTdissolved MARIAN VADUVAdissolved Mohamed Belkhir Laoueractive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOURREDINE ALLAMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100