DOSSIERS / NATHALIE BENICHOU
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Sole trader dossier

NATHALIE BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750928327 · 750928327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE BENICHOU
fr_inpi
750928327
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
138 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOWAR & MONSURactivearnaud joseph athanase oshoactiveCAMILLE MELANIE SUZANNE RABIERactiveCATHERINE AUCANTEdissolvedCHRISTINE DAVOLIdissolvedELENA GABRIELLE VIVIANE RAUCHdissolvedG.B.K. SECURITE PRIVEEactiveISABELLE HEULOTactiveLOURTH EXOTICdissolvedMICHEL FRANCOIS GRAVIERdissolved[ND]dissolvedNICOLE LONGdissolvedNICOLE ZANONdissolvedPIERRE JOLYactivePIZZERIA DE L'EPOQUEdissolvedPRESSING DU MARCHEdissolvedSCI 4MdissolvedSCI SAVIGNYdissolvedSMdissolvedSYND COPRO 138 GRANDE RUEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100