DOSSIERS / NADJET BENBAREK
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Sole trader dossier

NADJET BENBAREK

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888997822 · 888997822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADJET BENBAREK
fr_inpi
888997822
fr_inpi
active
fr_inpi
2020-09-15
fr_inpi
8 RUE DE NANTERRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE BERNARD BILLAUDdissolvedANNE-VALERIE LAPLANCHEactiveCATHERINE SYLVAIN ERAMBERTactiveCHRISTOPHE NAJARdissolvedE.C.SdissolvedERIC JACQUES FONTAINEdissolvedFAFCROCdissolvedGALERIE PATRICK MIGNOTdissolvedGUILAUME ROCHEdissolvedGWENAELLE KERHASCOETactiveHANDISPORT PLUS ASNIERESactiveJACQUELINE BAROUHdissolvedLB STARLIGHT SASdissolvedMARC NDIAYEdissolvedMARIA LAVRINENKOdissolvedMAUD BARATTEdissolvedMICHELLE VARVOUXactiveMICHEL LIBOZdissolvedNATHALIE GAUCHERdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100