DOSSIERS / DJOHRA MALIKA BENAHMED
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Sole trader dossier

DJOHRA MALIKA BENAHMED

FRANCE · SOLE TRADER · INCORPORATED 1981-04-04
KYBE ID: FR-323406520 · 323406520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJOHRA MALIKA BENAHMED
fr_inpi
323406520
fr_inpi
active
fr_inpi
1981-04-04
fr_inpi
1 PL Aristide Briand, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCELAURENCEBELIARDactiveALAIN BREGEONdissolvedALAIN RAYMOND JEAN JUSSEAUMEdissolvedALEXANDRA DIDRYactiveBERNARD HASTINGSactiveBRIGITTE DUBOISdissolvedFRANCOIS LAVENANTactiveGERARD YVES LE GAL DE KERANGALdissolvedHELENE SARAH ADONIDE BEAUCOUDRAYdissolvedIMMOBILIERE BLANDIN BELIARDdissolvedJEAN DUBOISdissolvedJEAN PIERRE LE BRISdissolvedKEMLAdissolvedLA CONCIERGERIEdissolvedLUCILE KAREN MARIE DANIELE RICORDELactiveMAMMAdissolvedMARIE PINONactiveMARION LEFRANCOISactiveMCARLOTAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100