DOSSIERS / BENYAMIN TAHRIOUI
← SearchExport PDF
Sole trader dossier

BENYAMIN TAHRIOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: FR-848760278 · 848760278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENYAMIN TAHRIOUI
fr_inpi
848760278
fr_inpi
dissolved
fr_inpi
2019-03-05
fr_inpi
10 RUE BENONI EUSTACHE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAN LARAactiveANGELO MARIA BERARDIdissolvedAUX SONGES D'AILLEURSdissolvedBENEDYKT STARNAWSKIactiveBRICE GOBBIdissolvedBROCANTE MOVEactiveDIGITALS TRANSPORTERdissolvedGIANI PAUL BRUNO JOSEPH BETTEGAactiveGLOBALE FORMATIONdissolvedHosni KhmiriactiveIVAN MONTALVO GALLARDOactiveJEAN CLAUDE MOLLETdissolvedJEREMY FRANCOIS MARCUSdissolvedJM FORMATIONdissolvedKAM FRANCEactiveLAMINE AYADIactiveMARNELA MAKENGOdissolvedMarvin DouxactiveMathieu HuotactiveMIRON AGRIJANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100