DOSSIERS / KARIM BENCHAFAI
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Sole trader dossier

KARIM BENCHAFAI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812004976 · 812004976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIM BENCHAFAI
fr_inpi
812004976
fr_inpi
active
fr_inpi
2015-06-15
fr_inpi
2 RUE Stalingrad, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 N INTERNATIONALEdissolvedAB SERVICESdissolvedACTI CENTREdissolvedACTIVE COMPTA ET CONSEILSactiveADER SARLdissolvedAFINEX - DEVELOPMENT AND CONSULTINGactiveAROBASYSTEMdissolvedAUDIT ET ASSISTANCE COMPTABLEdissolvedBEST MENUISERIEdissolvedCABSEC SECURITE PRIVEEactiveCOMAITEdissolvedCSE PRODUCTLIFEactiveD2N SERVICE RHdissolvedENTREPRENONS COMactiveEVOactiveGAMERA ASSURANCESactiveGAMI SERVICESdissolvedGUILLAUME THIERRY MICHEL DOMINIQUE LECHATactive[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100