DOSSIERS / DJAFFAR BENMENBAH
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Sole trader dossier

DJAFFAR BENMENBAH

FRANCE · SOLE TRADER · INCORPORATED 2005-05-02
KYBE ID: FR-482290343 · 482290343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAFFAR BENMENBAH
fr_inpi
482290343
fr_inpi
active
fr_inpi
2005-05-02
fr_inpi
17 ALL DARIUS MILHAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PUGLIESEactiveALICE ASSEDOdissolvedARNAUD ALEXANDRE MEYERactiveCHARLOTTE CHARBONNELactiveCHARLOTTE JULIE JULIETTE JANKOWSKIactiveCHRISTIAN GHIOTTIactiveDANIEL DAVIAUactiveDOMINIQUE JANINE LIQUOISactiveENACTINGdissolvedFABIEN DEVAUXdissolvedFHA CONSEILdissolvedFLORENT DIKANICdissolvedGUY ARMAND LEFAUCHEURdissolvedGUY RAPHAEL CHEMOUNIdissolvedHakimkhan MangalactiveHELON SAMUEL ICHOUA CHEMOUNIdissolvedIfigeneia TsikopoulouactiveILAN ABITBOLdissolvedJESSICA REBECCA JULIE ATTALactiveKESHAV MALLAactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100