DOSSIERS / IDIR BENNAI
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Sole trader dossier

IDIR BENNAI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-504989898 · 504989898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDIR BENNAI
fr_inpi
504989898
fr_inpi
active
fr_inpi
2008-06-20
fr_inpi
2 RUE MAURICE AUDIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABVERDINE MAKELA ZONGOactiveAG TRANSactiveALEXIS PIERRE ANDRE ROBERTdissolvedANTE ERCEGdissolvedBEST LUXEdissolvedCENTRE ETUDE FORMATION PROFESSIONNELLEdissolvedFAST DELIVERYdissolvedFEMME ACTUELLE DEBOUTactiveGERARD LAFARGEdissolvedMamady BaradjiactiveMARIAME FOFANAdissolvedMICHELINE RAYMONDE GENARDdissolvedMOHAMMED SALAMAactiveMOULDI MEKIDECHEactive[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedN GUESSAN ACHIBA MARIE JULIE N GUESSAN BEDAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100