DOSSIERS / RITA BENJELLOUN TOUIMY
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Sole trader dossier

RITA BENJELLOUN TOUIMY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813941291 · 813941291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RITA BENJELLOUN TOUIMY
fr_inpi
813941291
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
30 RUE François Bonvin, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESVISUELactiveANSATAactiveAP DATAactiveASSOCIATION SYNTHESEactiveAYMEN SMITIdissolvedBENJAMIN HONORE BUU-HOIdissolvedDFFO HOLDINGactiveFONDS DE DOTATION POUR LA PROMOTION DE L'ACTION CULTURELLE ET HUMANITAIRE EN SYRIE,EN IRAK ET EN AFGHANISTANactiveGE-ROOMactiveGLEB STOREdissolvedHAINING HAINING WANGactiveHUGO LOUARNdissolvedINDIVISION LEPORTIER ET FORESTIERactiveISAdissolvedKyungah KWONactiveLola RondeauactiveMONICA DANTOU MANZURdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100