DOSSIERS / NASSIMA BENHATCHI
← SearchExport PDF
Sole trader dossier

NASSIMA BENHATCHI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-02
KYBE ID: FR-753774793 · 753774793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIMA BENHATCHI
fr_inpi
753774793
fr_inpi
active
fr_inpi
2012-09-02
fr_inpi
9 RUE JEAN BLEUZEN, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUILLOUXactiveBELESPACEdissolvedCAPITAL CONSEILdissolvedCJORTHOactiveCOMPAGNIE IMMOBILIERE PARENTdissolvedDJAWED BENSMAILdissolvedESPACE SERVICES IMMOBILIERS - ESIdissolvedFG PATRIMOINEdissolvedG.P INVESTISSEMENTSdissolvedLABEL PIERREdissolvedLA PATRIMONIALEdissolvedMOZART IMMOBILIERdissolved[ND]active[ND]dissolvedRENOUVEAU 41dissolvedSCI COCECYdissolvedSCI DE L'AVENIR.DOCdissolvedSCI ET FORESTIERE DE POULANONdissolvedSELARL DU DOCTEUR BENHATCHIdissolvedSELARL DU DOCTEUR BENSMAILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100