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Sole trader dossier

Nawal BENJELLOUN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929404374 · 929404374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNawal BENJELLOUN

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Registration929404374

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Statusactive

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Incorporated2024-05-30

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Registered address68 AV Pierre Lefaucheux, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERTRAND GALYactive AUDREY CAROLINE KATZactive AY SERVICESdissolved CHARLOTTE CAMILLE LOUISE NIZIEUXactive CONSEILS 2 FEEdissolved ERIC JEAN EMILIEN BACHELETactive ERIC RAYMOND GEORGES VILLIERdissolved EVENKEYSdissolved JPB ACTUAIRES & CONSULTANTSdissolved KHATIA ALADASHVILIdissolved KOUNKI PARISdissolved LARCactive Lionel Georges Robert MAUGEINactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100