DOSSIERS / RAOUFE BENALIA
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Sole trader dossier

RAOUFE BENALIA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-884588203 · 884588203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAOUFE BENALIA
fr_inpi
884588203
fr_inpi
active
fr_inpi
2020-06-25
fr_inpi
9 RUE des Coches, 78100 Saint-Germain-en-Laye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A CASA MIAdissolvedBLANDINE GAYEdissolvedCHRISTINE D VABOISdissolvedCorina MateiactiveDAVID SCHUSTERdissolvedDAVID WILFRID YANN LE GONIDECdissolvedFRANCOISE PAYOTdissolvedGEORGES NEVEUdissolvedJAVANAISEdissolvedLEAMATIactiveLEZARD BLEU SARLdissolvedL'HEURE BLEUE INTERNATIONALdissolvedLUCIE GOBILLEdissolved[ND]active[ND]active[ND]activeOLIVIER MARIE ZAGLIdissolvedPROFILS ET COMPETENCESdissolvedSYND COPRO 9 R DES COCHES SAINT-GERMAINactiveYVELINES ELECTRICITEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100