DOSSIERS / NATHALIE BENICHOU
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Sole trader dossier

NATHALIE BENICHOU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810752360 · 810752360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE BENICHOU
fr_inpi
810752360
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
2 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESCO INTERIMdissolvedANDRE LOUIS LETESSIERdissolvedASS MUTUELLE MEDICALE DES HTS DE SEINEdissolvedCFECdissolvedDANIELLE HAUREdissolvedDIRECT FORMALITESdissolvedDOCTEURS NORMAND DELAIREdissolvedIGALL OHAYONdissolvedISABELdissolvedJACQUES NORMANDdissolvedJACQUES ZAVARONIdissolvedJEAN-LOUP MARINdissolvedLAURA LUNA ROJOactiveLES AUTO TESTEURSdissolvedM2B2T IMMOactiveMICHELLE MARIE JEANN LERONDEAUdissolvedMONIQUE DELAIREdissolvedNathaniel Meyer Isaac OHAYONactive[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100