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Sole trader dossier

KHALED BENZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983800251 · 983800251 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameKHALED BENZAI

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Registration983800251

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Statusactive

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Incorporated2024-01-23

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Registered address6 RUE Gibault, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE CLAUDE MARIE PERISSONdissolved ASSOC KOUDA KOUDEactive COLINE CHARPENTIERdissolved DANY-ROBERT DUFOURdissolved EUROFLASH 93dissolved INDIVISION TILLET LUQUETactive MATUTAactive MEDJDOUB EPICESdissolved NOUH NENWONGBAY BELALdissolved PIERRE NOVELLOdissolved RAHMA GAMOUSSIdissolved SAMER TARABICHIactive SBL FRANCEdissolved SCI NAYAdissolved Sephora NAOMIE ninette Zirahactive SPFPL DU DR TY VALLEEdissolved SYND COPROP DES 6-8 RUE GIBAULTactive ZACKARYA BELALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched