DOSSIERS / KHADIJA BENBANI
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Sole trader dossier

KHADIJA BENBANI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-05
KYBE ID: FR-491452371 · 491452371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHADIJA BENBANI
fr_inpi
491452371
fr_inpi
active
fr_inpi
2006-04-05
fr_inpi
18 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CR GROUPdissolvedDATA IMMOdissolvedDATA IMMO IDFOactiveDELTA - CABINET D' AVOCATSdissolvedGILBERT JEAN LOUIS GICQUELdissolvedGUILLAUME SALAT BAROUXdissolvedIND. GROS-MENARD REP PAR SC DE GESTIONdissolvedJEAN ANDRE STEVENINactiveKARIMA LADJEROUDdissolvedKOBALTBLAU CONSULTANTS EN MANAGEMENT SASdissolvedMARC LOUIS FRANCOIS GRAVIEREdissolvedMICHEL BRINGUIERdissolvedMOKHTAR FERDAOUSSIactive[ND]activePARIS CLASSIC TOURdissolvedPATRICK DAVID BENHARROUSactivePHILIPPE PUJADEactiveRICHARD PONRAJAHdissolvedSCI 20 RUE DES GRANDS AUGUSTINSdissolvedSCI 6 R DEMARQUAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100