DOSSIERS / AYOUB BENBOURAS
← SearchExport PDF
Sole trader dossier

AYOUB BENBOURAS

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931643597 · 931643597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYOUB BENBOURAS
fr_inpi
931643597
fr_inpi
active
fr_inpi
2024-07-31
fr_inpi
4 RUE La Fayette, 67100 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolvedDU LAC D'ASSINIEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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