DOSSIERS / LIAKOUT BENTRIA
← SearchExport PDF
Sole trader dossier

LIAKOUT BENTRIA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802906164 · 802906164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIAKOUT BENTRIA
fr_inpi
802906164
fr_inpi
active
fr_inpi
2014-05-15
fr_inpi
21 RUE DU TRANSVAAL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele HagleractiveASS BETHEL - TEMPLE DE LA VILLE DE PARISactiveASSOCIATION LE TEMPLE DE PARISactiveBOUCHE BEEdissolvedCATHERINE ALDOBRADIactiveCHRISTINE CECILE SEMBAdissolvedCIRCLE INVESTMENTdissolvedCLMENCE ARRIVEdissolvedCONFECTION MATTERNdissolvedESPOIRS D AVENIRactiveGENEVIEVE DOLLEactiveGHASSAN CHEMALIactiveINSTITUT BIBLIQUE INTERNATIONAL DE PARISactiveJUDIT NARANJO RIBOdissolvedJUNKO KAWABATAactiveKELIN KELINactiveLES ONDESdissolvedLE TRANSVAALdissolvedLIAKOUT BENTRIAdissolvedMALIK MOUALKIAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100