DOSSIERS / FATIHA NINA BENTAIFOUR
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Sole trader dossier

FATIHA NINA BENTAIFOUR

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843820200 · 843820200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA NINA BENTAIFOUR
fr_inpi
843820200
fr_inpi
active
fr_inpi
2018-10-15
fr_inpi
43 RUE DU TELEGRAPHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE CRIGNONdissolvedANTILIA LORNEactiveARLETTE SIONNEAUdissolvedAUDREY FILIOTdissolvedBERNARD GOUVERNEURdissolvedCBT LAFAYETTEdissolvedCharles MATTERNactiveCLUBHOUSE FRANCEactiveEP INVESTORdissolvedERIC GERARD NICOLAS DELEVAQUEactiveFATOU AGNELA DIAOactiveFONDS DE DOTATION FAMILLE CHARRIERactiveFRANCOISE CHAUVELactiveGIORGIA BENOISTdissolvedJACKY JACQUES THIERRYactiveJEAN EMILE LAGNEAUdissolvedJEROME MICHEL JEAN ROBINdissolvedLARBI MORactiveLA TERRASSE CHORONdissolvedMARCEL PAUL KLEPECdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100