DOSSIERS / DAVID NANO BENGIO
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Sole trader dossier

David Nano Bengio

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-952400877 · 952400877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Nano Bengio
fr_inpi
952400877
fr_inpi
active
fr_inpi
2023-05-16
fr_inpi
66 AV de Verdun, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SADIKdissolvedABDELLATIF ZEROUALdissolvedALFEU SARAIVA MONTEIROdissolvedANDRIAMAHEFA HERY RAKOTOARIVONYdissolvedBENGIOdissolvedBENGIO 3dissolvedBENGIO 4dissolvedBENGIO 5activeCANTARICOactiveCHANTAL BENHAMOUdissolvedCJ SENART TAXISactiveDOMINGOS DO NASCIMENTO GONCALVESdissolvedGBS DISTRIBUTIONdissolvedJB BATIMENTdissolvedMARTINE DUPINdissolvedORTHOPHONIE DE VILLENEUVE LA GARENNEdissolvedPASCAL HENRI EDOUARD MENUETdissolvedPHILIPPE SENARTdissolvedQUALITOP 92dissolvedSAID AICHOUNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100