DOSSIERS / ISMAHANE BENALI
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Sole trader dossier

ISMAHANE BENALI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-17
KYBE ID: FR-844490060 · 844490060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAHANE BENALI
fr_inpi
844490060
fr_inpi
active
fr_inpi
2018-10-17
fr_inpi
2 RUE DU MARECHAL JOFFRE, 59155 FACHES-THUMESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRA VALLEactiveANTOINE HENRY VALERE OLIVIERactiveAURORE DECONINCKactiveBENJAMIN LAGACHEactiveCATHERINE PETITdissolvedCELINE MLYNARCZYKactiveCHARLINE DUVALactiveDENIS MAUCOEURdissolvedELODIE GEORGETTE LEA DUBOISactiveFANNY IRENE JEANNE RINGOTdissolvedFRANCOIS DELOSactiveFRANCOIS GEORGES JACKY BAERTactiveGERARD GUY DUJARDINdissolvedHUGO ELOY JEAN-CLAUDE DEWITTEactiveJEREMY STEELANDTdissolvedKINE LILLE METROPOLEactiveLaurence BECQUAERTactiveLOUISETTE ADELE POUILLEdissolvedMANON TOPactiveMARC JEAN DEFONTAINEdissolved

+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