DOSSIERS / HADJ SENOUCI BENKALFATE
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Sole trader dossier

HADJ SENOUCI BENKALFATE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-830451944 · 830451944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADJ SENOUCI BENKALFATE
fr_inpi
830451944
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
6 RUE LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL ZOUBIDA BENKALFATEdissolvedAPOLLINE B GERVAISEdissolvedAR GROUPactiveASSOCIATION EUROPERCUSSIONactiveAUGUSTIN ROTHEAdissolvedBRIGITTE MONIQUE BOITEUXdissolvedCHARLOTTE PUERTASactiveCHRISTINE KUBIAKactiveCPCM PARISdissolvedDUFRESNE 1activeEPOCHdissolvedFRANCIS MIRDELIOdissolvedGERARD NITENBERGactiveHADIZA ALZOUMAdissolvedLA BIERE SOLIDAIREactiveLA-PARISIENNEdissolvedLMNP INDIVISION GRILLOT-RONDINactiveMATTEO MICHEL FRANCIS PAOLO POTSIOSdissolvedMURIEL VIOUJASdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100