DOSSIERS / BOUCHAIB BENBAGTA
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Sole trader dossier

BOUCHAIB BENBAGTA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-924323512 · 924323512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUCHAIB BENBAGTA
fr_inpi
924323512
fr_inpi
active
fr_inpi
2023-12-18
fr_inpi
141 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLAH JAZZAdissolvedAETERNAM 86dissolvedAGENCY DETECTION SECURITYactiveCVA RENOVATION DECORATION BATIMENTdissolvedDAB EXPERTS CLIMATIK PLOMBERIEdissolvedJEAN LAVENASdissolvedJORGE ALFREDO ALVAREDO DA PIEDADEactiveLES PURISTESdissolvedLUCIENNE PAULE JACQUESactiveMELI MELOactiveMILAMdissolved[ND]activeNG ASSURANCESactiveO'BEdissolvedPIERRE BUCHOTdissolvedPRO.POSEdissolvedSARL LA BUHARDILLAactiveSAS TREMBLAY DISTRIBdissolvedTHIBAULT LUC PETRICdissolvedVAL RENOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100