DOSSIERS / CELINE BENAKILA
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Sole trader dossier

CELINE BENAKILA

FRANCE · SOLE TRADER · INCORPORATED 2006-07-10
KYBE ID: FR-493295224 · 493295224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE BENAKILA
fr_inpi
493295224
fr_inpi
active
fr_inpi
2006-07-10
fr_inpi
61 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE LEVASSEURdissolvedCHARLES LOCREdissolvedEGLANTINE MICHELLE JEANNE DUCONSEILactiveEVA QUENARDdissolvedINDIVISION BOUYSSOUactiveJEAN-MARC DEBERGUEactiveLAURENCE GOUSSAUDdissolvedMARIE FRANCOISE OSELAMEdissolvedMARYVONNE LEROYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPierrick ClémentdissolvedSCDF LAMBERT DELORGEdissolvedSCM KOSFdissolvedSERGE PAUL LUC DURANDactiveSOCIETE NOUVELLE DORAdissolvedSOC TOULOUSAINE OPTIQUE LUNETTERIEdissolvedSYNDICAT DE COPROPRIETE 61 RUE ALSACE LORRAINEactive

+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