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Sole trader dossier

Sofiane Benferhat

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992008680 · 992008680 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSofiane Benferhat

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Registration992008680

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Statusactive

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Incorporated2025-10-06

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Registered address136 BD Robert Ballanger, 93420 Villepinte

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BON TEMPSdissolved GUILLAUME MARGUERITEactive GUNESactive JASMINdissolved Lauriane Ticoutactive MARWAN ZAHIRactive MOHAMED AHMED SAMOURYdissolved Mohammed Amine Sefraouidissolved MUGUETdissolved [ND]active [ND]active [ND]active SABRI AIDOUDIdissolved SOCIETE FRANCAISE COMMERCE INTERNATIONALdissolved TARIS ISOBATdissolved TASSAactive TONY MICHEL BEN HARIZdissolved XI ZI YEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched