DOSSIERS / ABDELKRIM BENTARFAYA
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Sole trader dossier

ABDELKRIM BENTARFAYA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-801692476 · 801692476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM BENTARFAYA
fr_inpi
801692476
fr_inpi
active
fr_inpi
2014-04-10
fr_inpi
92 BD DE CIMIEZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOREALISactiveBOULEVARD GESTIONdissolvedBOULEVARD GROUPdissolvedBOULEVARD TRANSACTIONactiveFABRICE MOUIAL COIFFUREdissolvedFRANCOIS RENE MICHEL BAQUEdissolvedGRAALPHONEdissolvedGUY EUGENE MORNAVEactiveHUMAN INTERFACE TECHNOLOGIESdissolvedJEAN LAURENT LEPEUdissolvedJEAN LAURENT LEPEU SASdissolvedMARIE-CHRISTINE SERDETdissolvedMATTHIAS GAUDARDdissolvedPRESTIGE MLSdissolvedRAOUL PARIENTIactiveSCI BOULEVARD PATRIMOINEdissolvedSCI MATTHIAS GAUDARDdissolvedSCI PARATIdissolvedSCM DR CHAZAL ET DR DESANTISdissolvedVEROLJUB MARJANOVICdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100