DOSSIERS / BENJAMIN CHAI MAATOUK GASTON SAYADA
← SearchExport PDF
Sole trader dossier

Benjamin Chai Maatouk Gaston SAYADA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983343807 · 983343807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benjamin Chai Maatouk Gaston SAYADA
fr_inpi
983343807
fr_inpi
active
fr_inpi
2024-01-10
fr_inpi
21 AV de la Constellation, 95800 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PASCOAL RODRIGUESactiveCARMELO BLANDAdissolvedCHRISTIAN OUDINEdissolvedGODEFROY CRANCEdissolvedInes CHEIKHactiveKATIA EL ADEMdissolvedLORIE PEREZdissolvedNATHALIE BRAMIdissolved[ND]dissolved[ND]dissolved[ND]activeRADIA MOUFFOKactiveRAPAHEL JOSEPH ADDAactiveSCI BERAKHAdissolvedSCI DU 21 AVENUE DE LA CONSTELLATIONdissolvedSCM SARAGA-BOKOBZAdissolvedSELARL DE LA CONSTELLATIONdissolvedSOCIETE PARISIENNE DE PROTHESEactiveYassine MEHDAOUIactivezaheira Damerdjiactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100