DOSSIERS / BENAISSA YACINE CHERGUI
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Sole trader dossier

Benaissa Yacine CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927869917 · 927869917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benaissa Yacine CHERGUI
fr_inpi
927869917
fr_inpi
active
fr_inpi
2024-04-22
fr_inpi
8 B RUE Abel, chez I DOM YOU, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI BELAMRIactiveAH BATactiveAHEALTHactiveALEX SMN BTdissolvedAlia BerrachidactiveALPHA AGENCYactiveAmel Ait MedriactiveAnis IKROUBERKANEactiveBAYA HACIDactiveBAYNAUDdissolvedBOUCHA FRERES BATIMENT PLOMBERIEdissolvedCANJIdissolvedCHARLY TRANSDEMdissolvedDG PRESTIGEdissolvedDHM ASSURANCEactiveELAMINE HAZINEactiveEM3C SAPactiveETFdissolvedFAYROUZE IMARAZENEactiveGAEL HERMANN KEVIN AUGUSTE CHICAYAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100