DOSSIERS / SEVERINE NADINE LARBI BENCHERIF
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Sole trader dossier

SEVERINE NADINE LARBI BENCHERIF

FRANCE · SOLE TRADER · INCORPORATED 2019-07-31
KYBE ID: FR-877932558 · 877932558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEVERINE NADINE LARBI BENCHERIF
fr_inpi
877932558
fr_inpi
active
fr_inpi
2019-07-31
fr_inpi
3 RUE DE LA MONTAGNE, 57600 FORBACH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED KACZMAREKdissolvedALFRED KARL GOTTLIEB LASKEdissolvedANTOINE SCARFOdissolvedDUBAI HAIRSTYLEdissolvedESTELLE HIRSCHMULLERdissolvedFATIMA YOUNSIactiveFRANCOIS FABRICE SCARFOdissolvedLAURE CHIARUTTINIdissolvedLE BLENDERdissolvedLE MA'DJOactiveLE STYLE EPHEMEREdissolvedL'ICY LE CONVIVIALdissolvedLisa FIORILLOactiveMARCEL HIRSCHMULLERdissolvedMARINA NEGRICdissolvedMLADEN VIDACAKdissolvedSARL LES PETITES CANAILLESdissolvedSCI AFCAdissolvedSERIF MALJICIactiveTIGRAN DAVTIANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100