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Sole trader dossier

Laureen Benkhaled

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929296101 · 929296101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaureen Benkhaled

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Registration929296101

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Statusactive

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Incorporated2024-05-28

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Registered address163 AV Jean Jaurès, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMADJID MERADIactive ABSOLUTLY SUNactive ARTHUR ALIAS ZOHRAB TOVMASYAN ALIAS ZAKARIANactive AUTO & BATEAU PRESTIGEdissolved BECOMdissolved BORIS SIMON GAEL CHARPENTIERdissolved CLAIRE ELISABETH FEINTRENIEactive CLODIGEL SUPER SAM FAST FOODdissolved DENIS ARA KURKDJIANdissolved DESIGN ELITEactive ELISE AMANDINE MORAWIECdissolved GEORGES DEDEKENdissolved GLAM & FIT ACADEMYactive HABIB ZINELABIDINEdissolved JACQUES PIERRE RINGUEZactive JEAN-LUC PATRICK POTRAISdissolved justine Céline Colette poyardactive KARIM RADWANactive Loyce Demellieractive MARIANNE CHARLOTTE DACHEZactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100