DOSSIERS / FODIL BENALILECHE
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Sole trader dossier

FODIL BENALILECHE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-23
KYBE ID: FR-830510046 · 830510046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FODIL BENALILECHE
fr_inpi
830510046
fr_inpi
active
fr_inpi
2017-06-23
fr_inpi
4 RUE RICHELIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE BOUSQUETactiveASTUSactiveAUGUSTINE FLORIANIdissolvedBECHIR MARNISSIdissolvedCERISE CELLIERactiveCHARROIN-LOPEZ LMNPactiveDIKRAN CALISKANdissolvedELODIE BLESSEMAILLEactiveFLORIAN DE GROULARDactiveFLORIAN KEVIN VICTOR BORTUZZOactiveGERARD MARCEL DEFAYdissolvedHELENA MARIA DURAOactiveJean Aime Benjamin BiangueactiveJEAN BOUILLERdissolvedJEAN JACQUES ALAIN REYNARDactiveJUDY MORDACHEactiveKRIMO LATTABdissolvedLES ASactiveLOGITEST CONSULTINGactiveMOHAMED BENAMEURdissolved

+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