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Sole trader dossier

Dilmy Benazzedine

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-984306928 · 984306928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDilmy Benazzedine

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Registration984306928

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Statusactive

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Incorporated2024-02-06

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Registered address94 RUE de Bellevue, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDER LIVINGSTONEactive ASSOCIATION AISANCE EN SCENEactive BELLEVUE AND TRADINGactive BISMUTH EDITIONSdissolved CEDRIC ARMAND BOUTHEMYactive CHRISTOPHER ORSELdissolved CRYSTEL FABIENNE MARIE EYGLUNENTdissolved EVELYNE HASSANdissolved FIRST OPTIQUEdissolved Frédérique de Clavièreactive Hamza LEMHOUERdissolved HENRY ETIENNE ANDRE HENNOdissolved LARBI DRALIdissolved LOUIS FRANCOIS MATHIEU MIKULICdissolved MAXIME JEAN SEBASTIEN CAMPANEactive MERIEM-GHARBI-GHACHEMdissolved NABIL DOUBI KADMIRIdissolved [ND]dissolved [ND]active PALMAR 15dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100