DOSSIERS / HOURYA BENIS
← SearchExport PDF
Sole trader dossier

HOURYA BENIS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-438645764 · 438645764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOURYA BENIS
fr_inpi
438645764
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
5 SQ DU TROCADERO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MOTTARDdissolvedARTHUR AYMEdissolvedASPERdissolvedBENELDA CARPIOdissolvedCHLOE SHAGHAGHIdissolvedDR DANIELA PULCINIdissolvedERIKA ECKERTHdissolvedEVA SEBAGdissolvedFREDERIQUE PAULUSdissolvedGROUPEMENT FORESTIER DU BOIS DE SAFEdissolvedIE PARTNERdissolvedJEAN IRENE MOUKORO BABAactiveLAURENT LEPICEdissolved[ND]dissolvedPATRICK JUVET PATRICK JUVET BEDIANG A MOUKOROdissolvedROSY BALLET HAINQUEdissolvedSCI 5 SQUARE DU TROCADEROdissolvedSCI TOULGOATdissolvedSEBASTIEN MARCHONactiveSILVY DIAZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100