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Sole trader dossier

HANNA BENGOUA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-924545866 · 924545866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHANNA BENGOUA

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Registration924545866

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Statusactive

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Incorporated2024-01-08

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Registered address62 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURALIAactive Catherine Berthillieractive CEDRIC FUNDIactive DENIS BENOITactive EDUVIAactive EURL PHARMACIE OSTROMdissolved EUROPE NORD SUD SARLdissolved Guillaume Yves Julien Tricaudactive HAYOUN HAYOUNdissolved HCO EXPERTactive KAIA CORPSactive KAIA PRODactive MARCELLE BRIGERactive MAURICETTE BARDINactive MEDIMAG NISSANdissolved MEDIMAG SIVANdissolved MOHAMED BAKELdissolved [ND]active [ND]active REMY MACHETTOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100