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Sole trader dossier

Dan Abraham BENGUIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-25
KYBE ID: FR-982843914 · 982843914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDan Abraham BENGUIRA

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Registration982843914

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Statusactive

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Incorporated2023-12-25

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Registered address2 AV du Général de Gaulle, 92250 La Garenne-Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDALLA SAKRdissolved ABDELLILAH JOUADIactive ABDELSSELEM LATRECHEdissolved ANTHONY MERCURIOactive BENAIAH COIFFEURdissolved BERSADIdissolved CANDY 13dissolved CARMEN BABUTAdissolved CHA SKAdissolved COLIN DEMOLITION RENOVATIONdissolved Coralie BELLEROPHONdissolved DJAMEL AMROUCHEdissolved EDOUARD DE MAISSINdissolved EL MAHFOUD ALOUACHEactive EXAMOPactive FABIEN NIELactive FABRICE CHRISTOPHEactive FAYAdissolved FRANCAISE DE REHABILITATIONdissolved GUY ATTLANactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100