DOSSIERS / IMANE BENCHAIBI
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Sole trader dossier

IMANE BENCHAIBI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: FR-539952150 · 539952150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE BENCHAIBI
fr_inpi
539952150
fr_inpi
active
fr_inpi
2012-01-17
fr_inpi
68 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
11 EME ARRTactiveABDELKARIM ISSAADdissolvedABDELLAH ELBAHRIdissolvedALEXANDRE MONTALIactiveANAIS POIROTdissolvedARACELI SALGADO PINTORdissolvedASSAKA SERVICESdissolvedCAROLINE MARIE AGNES GEORGETTE HELAINEdissolvedCELINAdissolvedCIRCULAIRE FESTIVALactiveCYLON SYSTEMdissolvedELISABETH MACHADOdissolvedFENG SHENGactiveFLORE SICRE DE FONTBRUNEdissolvedFRANCK LA PORTEactiveFRANCOISE NOELLE GOUDOUdissolvedHENRI LEBRUNactiveIDRIS KHENNOUNEdissolvedINDIVISION PERREAU PRADIER DELAGRANGEactiveITSactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100