DOSSIERS / JOACHIM HAKIM BENQUET
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Sole trader dossier

JOACHIM HAKIM BENQUET

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830884599 · 830884599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM HAKIM BENQUET
fr_inpi
830884599
fr_inpi
active
fr_inpi
2017-07-10
fr_inpi
4 AV SIMONE VEIL, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Anais Anahita BakhtiarydissolvedANA SEMPERE HANCKactiveARNAUD ROGER ROBERT CIMIERactiveCABINET DENTAIRE DU GRAND LARGEactiveCABINET O.R.L DU GRAND LARGEactiveCAMILLE MORGANE GAULIERactiveCamille RodriguezdissolvedCAPUCINE TAM-HOA HANSMAENNELactiveCHERRYFAT LAURA GIWAactiveFLORENCE DENISE COTTETactiveFREDERIC LAURENT DANIEL HERLEMONTactiveGREGOIRE SEBASTIEN QUENTINactiveGUILLAUME BONNEactiveLAURENE MARIE AGNES BAYARDONactiveLOICK BAYLEactiveMAELLE LUCILE CLEMENCE LACROIXdissolvedMANON SALEactivemanon sophie marie fabienne PARISOTactiveMARIE-ANNE GUILLAUMOTactiveMARVIN EMMANUEL MILOUD RABEHIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100