DOSSIERS / FATHI BENBRAHIM
← SearchExport PDF
Sole trader dossier

FATHI BENBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349932715 · 349932715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHI BENBRAHIM
fr_inpi
349932715
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
18 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED GLAUDdissolvedANNETTE CHEVALIERdissolvedARLETTE PICHAUDdissolvedCFM 94.8dissolvedCUISINE THAI BY CHEF DETHdissolvedDANIELLE MUSSETdissolvedDENISE HERCELINdissolvedGERARD JACQUES LOUIS RENOUdissolvedGERMAINE BLINdissolvedHUBERT RAVILLYdissolvedINDIVISION KERJOUAN VINCENTdissolvedJEAN-YVES STEPHANdissolvedLE TOUT GOURMANDactiveMARTINE MORELdissolvedMH FOODactive[ND]dissolved[ND]dissolvedPHILIPPE DENIS ROBERT GONETdissolvedROBERT KUFSdissolvedSANDRINE BARBEREAUactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100