DOSSIERS / MOUNIAE BENZEROUAL
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Sole trader dossier

MOUNIAE BENZEROUAL

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882090764 · 882090764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIAE BENZEROUAL
fr_inpi
882090764
fr_inpi
active
fr_inpi
2020-03-02
fr_inpi
4 RUE LOUIS COLAS, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE CHEVIETdissolvedCENTRE TRANSACTIONS IMMOBILIERESdissolvedDANIELLE SARLdissolvedEURL LABORDEdissolvedFORMA2COMdissolvedHELENE GOYAdissolvedJARDINS DE LITdissolvedMICHEL JOSEPH ESCRIBANOdissolved[ND]dissolvedPOLLYANNAactiveSCI CHANTACOdissolvedSCI DE BAYESSEdissolvedSCI DE JARTINGUEdissolvedSCI DOMIDELPHdissolvedSCI LES BARTHESdissolvedSNC ATLANTICdissolvedSNC BIAK-BAT DEUXdissolvedSNC LES HAUTS DE SAINT HUBERTdissolvedSNC MOURA CHAPELETdissolvedSNC PARDOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100