DOSSIERS / MICHEL BENI
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Sole trader dossier

MICHEL BENI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-833716376 · 833716376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL BENI
fr_inpi
833716376
fr_inpi
active
fr_inpi
2017-07-31
fr_inpi
18 RUE DE LA REPUBLIQUE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADOU ARIEL LOIS ANEYdissolvedANAS BOUABIDdissolvedARNEY KEVIN JOAN BOMBOdissolvedAUDREY HALGANDactiveBLECK AMARALactiveBREL MAIL CRUMICEL KENGUEactiveBZR SERVICESdissolvedDENIS MENONactiveDISTEL MITERIN YOUNGOUdissolvedFAUCHER-TERRIER FAUCHERactiveGAELLE BOMDA KOUAMOUOactiveILYA SERVICESactiveIND KIEFFER BERNHARDTactiveISABELLE GUILLONdissolvedISMAILA FRANCE BAHactiveJEANNY LUNE ORPHEE KASSAdissolvedJOHAN ZEROactiveKARIM DAHRIBactiveMAHAMADOU MAIGAdissolvedMARIE ROSELINE METIEVE TATOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100