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Sole trader dossier

Liesse Bensai

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930473095 · 930473095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLiesse Bensai

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Registration930473095

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Statusactive

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Incorporated2024-06-28

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Registered address14 RUE Marcadet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION SANDA MULTI BOXES ET FITNESSactive Azad maoulida mzeactive BOUALEM MEDJADJIdissolved BOXE'N MOVEactive CITIES MARKETINGactive COLLECTIF FUSION AILESactive Francois Malakactive Hicham Rahalactive Jérémy Vital philippe DELRIEUactive KARIM AOUAZZAOUIactive LIONEL DAMIENSdissolved MAROINE ABDELNOUR HADRIactive Mathis Gilbert Claude OLRYactive MD AJGOUR ALIactive MEKKI OULDJAOUIdissolved MIA DREAMSdissolved moser enzoactive [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100