DOSSIERS / KARIM ALI DJAMAL BENNIA
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Sole trader dossier

KARIM ALI DJAMAL BENNIA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-793903329 · 793903329 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
KARIM ALI DJAMAL BENNIA
fr_inpi
793903329
fr_inpi
active
fr_inpi
2013-05-17
fr_inpi
4 RUE DE LA LIBERATION, 14160 DIVES-SUR-MER
fr_inpi

Companies at this address

25 total
ALAIN ROGER JEAN BUKATOdissolvedANNE-CHARLOTTE TRIGATTIactiveANNE-JUSTINE SYLVIE COLINactiveAUTUMN LAETITIA GAELLE SAVARYactiveCLAUDE GUY HENRIdissolvedCOLETTE NEVEUXdissolvedDENIS CLAUDE LUCIEN BOUGAULTactiveDIDIER DEMILLYdissolvedGREGORY MANISSEactiveJEAN-MARC MARIE ROUSSETdissolvedLUDOVIC PASCAL GUY BOULENTactiveMARIE-AGNES ELISABETH AGATIactiveMARTIN HERBINIEREactiveMELODY MARIE SYLVIE LEMESLEactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPOLE DE SANTE LIBERAL AMBULATOIRE DE CABOURG - DIVES-SUR-MER - HOULGATEactiveSCI HOULDICABdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100