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Sole trader dossier

Nassira BENKELAYA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983868159 · 983868159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNassira BENKELAYA

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Registration983868159

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Statusactive

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Incorporated2024-01-24

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Registered address29 RUE du Louvre, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A ROOF FOR SILENCEactive ASS LES AMIS DE L'ALTOactive ASTRID SCARAMUSactive BABYLONEactive BRIGITTE PHELIPPEAUdissolved CSE UES INTECactive DIDIER CAVILLEactive FLEVYdissolved FONDS DE DOTATION DU MUSEE SURSOCKactive HW ARCHITECTUREactive INGENERISdissolved INGENERIS CORPORATEdissolved INGENERIS GROUPEdissolved LA PIECE NOIREdissolved MANUELA DE BUHANdissolved MARINE ALIX FLORENCE DE LAMARZELLEdissolved MEDIA GOVERNANCE INITIATIVEactive MEDICISactive MURIEL DE LAMARZELLEactive [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100