DOSSIERS / FAISAL BENABID
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Sole trader dossier

FAISAL BENABID

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520364977 · 520364977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAISAL BENABID
fr_inpi
520364977
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
125 RUE CASTAGNARY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI DANLOUXactiveARTHUR JEAN RENE FAVRELdissolvedATY & ANYdissolvedAugustin PeucelleactiveBLUE LINE SERVICEactiveCHRISTOPHE BRUNO CZUJKOactiveJACQUES RAYMOND L RICHARDdissolvedJEAN-PHILIPPE CAMILLE PIERRE DORETactiveJEAN-PIERRE LOUIS MAXIMIN FERNAND BOUCONTETdissolvedJIBRIL LAMRABTIdissolvedJINMEI XIANactiveKARIM EL KATANIdissolvedKATIA VIANNENCactiveLE QG DES TALENTSdissolvedMARIE JOSE WEBERdissolvedMateo BlondactiveMATHIEU MALIGEactiveMAYANNAactiveNATHALIE PICMANactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100