DOSSIERS / FARID-GEORGES BENMALEK
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Sole trader dossier

FARID-GEORGES BENMALEK

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441813425 · 441813425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID-GEORGES BENMALEK
fr_inpi
441813425
fr_inpi
active
fr_inpi
2002-04-02
fr_inpi
133 BD GABRIEL PERI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIEL HUGUES ADRIEN HOLZLactiveARNAUD MARZINactiveASKABAKactiveBENJAMIN ALBERT JULIEN RENOUSTdissolvedCAISSE DE CREDIT MUTUEL DE MALAKOFFdissolvedCLAUDE VIDEAUdissolvedFABRICE DELINDEactiveGERARD TEMIMEdissolvedHELOISE DE CURIERES DE CASTELNAUactiveHENRY MESGUICHactiveLUCETTE ESTELLE ATTALdissolvedLUCETTE MESGUICHactiveLudmilla MouraoactiveMAHESS BHANTOAdissolvedMB CONSULTINGactiveMOSTEFA EL KAMALactiveP.R.V. VERONIQUE COIFFUREdissolvedREINE-CLAUDE MESGUICHdissolvedROCK EN BOLdissolvedSEPHAEM IAMRANENEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100