DOSSIERS / MAKHLOUF BENCHAREF
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Sole trader dossier

MAKHLOUF BENCHAREF

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878700913 · 878700913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKHLOUF BENCHAREF
fr_inpi
878700913
fr_inpi
active
fr_inpi
2019-11-04
fr_inpi
10 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIRDEG ASSOCIATION POUR LA FORMATION L'INSERTION ET REINSERTION ET LE DEVELOPPEMENT EN GUINEEactiveALLAN YANICE CHRIS CLAIRVOYANTactiveALY BADARA KALOKOdissolvedASSOC RTVE - RADIO TAXIS DU VAL D'EUROPEactiveAYET AFSARdissolvedBenjamin PierredissolvedBERNARD MARCEL LOUIS LEGOUETdissolvedDISTRI FRANCE 77activeEMRAH AFSARactiveGNAMA-MARTINE TRAOREdissolvedISMAA AL HADDADdissolvedJamel BechacheriaactiveLUDOVIC SIMBOdissolvedMOHAMED BEN AISSAdissolvedPAPA DIOP SENEdissolvedPIERRE BOIVINdissolvedRAYAN KHEMIRIdissolvedSARI DRIVINGdissolvedSARL ANCIEN COMBATTANT AGENT DE SECURITEactiveTIMOTHE GUILLERMdissolved

+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