KYBE — See who's really behind any company

Sole trader dossier

MONA BENCHERQUI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-518463435 · 518463435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONA BENCHERQUI

fr_inpi

Registration518463435

fr_inpi

Statusactive

fr_inpi

Incorporated2009-11-02

fr_inpi

Registered address18 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE DELGADOactive ASMAE MILOUDdissolved CEMILE DALKILICdissolved CHARLINE CAROLINE FRANZdissolved Emilie Pascaldissolved FABRICE HERVE PHILIPPE DOGBEactive GMdissolved LANDRY LUSSILLACdissolved LOUIS FABIANIdissolved MALIKA BOULHCENdissolved [ND]active [ND]active [ND]active NICOLAS PAUL GERARD SAGLIERactive NICOLE MPESSAHactive SABRINA OUALLIactive SCI DES PETITS ARTISANSdissolved SCI ISAdissolved THERESE EMERIAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100