DOSSIERS / YASMINA BENSEHIL
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Sole trader dossier

YASMINA BENSEHIL

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-428818942 · 428818942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YASMINA BENSEHIL
fr_inpi
428818942
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
79 BD de Montmorency, 95160 Montmorency
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACADEMIE DE CERAMIQUEdissolvedBRIGITTE MARIE LAURE GAILLARDdissolvedDOCTEUR ESCULIER VINCENTdissolvedFREDERIC MOULLECactiveJULIENNE DZEUANGactiveKARINE RUPEactiveLES JORASSESdissolvedMARIE PIERRE CHIPANactiveMATTHIEU MOULINIERactiveNANA DIALLOactive[ND]dissolved[ND]dissolved[ND]activeNOUT & COactiveSCI LES DROITESdissolvedSCI LES DRUSdissolvedSCM 79 BD DE MONTMORENCYdissolvedSELARL DE CHIRURGIENS-DENTISTES TEP 95dissolvedSELARL DU DR FREDERIC MOULLECdissolvedTECHNOLOGIES ET COSMETIQUES DENTAIRESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100