DOSSIERS / EMINE BENER
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Sole trader dossier

EMINE BENER

FRANCE · SOLE TRADER · INCORPORATED 2018-12-14
KYBE ID: FR-844631937 · 844631937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMINE BENER
fr_inpi
844631937
fr_inpi
active
fr_inpi
2018-12-14
fr_inpi
14 RUE Philibert Delorme, 95140 Garges-lès-Gonesse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSALEM MAIEZactiveADAM HAMMACHactiveAMICALE DES TUNISIENS DE GARGESactiveANTOINE WUactiveASS AMITIE FRANCO ITALIENNEactiveASSOCIATION MAISON DE SANTE DE GARGES-LES-GONESSEactiveASSOCIATION MEDICALE SOINS POUR TOUSactiveBEN AUDITIONactiveBenjamin Marcel LALOTTEdissolvedBM GESTIONactiveB & M MEDICALdissolvedCAMILA RASNEURactiveCLAIRE REBECCHIactiveCOMITE ACTION DROIT AU TRAVAILactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PLAINE D'OISEactiveEMILY GRASactiveIMAGERIE MEDICALE GNVactiveKINE SPORT GARGESactiveloic david henri DUMORTIERactiveMAISON DE SANTE BEMSONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100