Key facts
activeFADILA BENHAMOU
fr_inpi
497897314
fr_inpi
active
fr_inpi
2006-05-11
fr_inpi
3 RUE DU PONCEAU, 75002 PARIS
fr_inpi
Sole trader dossier
FADILA BENHAMOU
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalALEX THUBINANNE LAMBERTART EN BTPASSOCIATION DU MARDIB CONCEPTBENOIT FERNAND LUCIEN GAUDRYCHRISTINE GARCIACHRISTINE MARIE GARCIACOMPAGNIE DU PETIT MONDEDAVID QUATREPOINTEIA ENERGIEFRANCEJANICK MEZIERESJEAN FRANCOIS BONNABELKAMEL CHERIFKSBLILIA MEDDEBMARGUERITE NESMOZMARIE DO CARMO MIMOSOMARTINE DELATTRE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100