DOSSIERS / HABIB BENYOUSSEF
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Sole trader dossier

HABIB BENYOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 1982-11-16
KYBE ID: FR-327067120 · 327067120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB BENYOUSSEF
fr_inpi
327067120
fr_inpi
active
fr_inpi
1982-11-16
fr_inpi
22 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBAN DOMINIQUE MARIE DIVANACHdissolvedANNE-LISE MICHOUDactiveASMAGUEactiveASSOCIATION POUR LA PUBLICATION DE LA REVUE LA MER EST BLEUEactiveBRIAN WARD CUMMINGSdissolvedCHANTAL HADDADdissolvedCOLETTE MATHIASdissolvedCOPR 22 RUE EUGENE VARLIN 75010 PARISactiveCSMdissolvedEMMANUELLE CATHERINE CLAUDE VIBERTactiveFORTUNEE ROMAINdissolvedFrank-Yann OLIERactiveGUILLAUME REBBOTactiveHUSEYIN ALP GURKANdissolvedJEAN-BAPTISTE SYLVAIN CHEVALIERdissolvedJEAN MARC IMIMdissolvedJEANNE MORINAYactiveJEAN THINdissolvedLA MAISON SOUDANAISEactiveLéonie Valentine Mironescuactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100