Key facts
activeIMENE BENKACEM
fr_inpi
893133769
fr_inpi
active
fr_inpi
2020-11-02
fr_inpi
44 RUE DES CHARTREUX, 69001 LYON
fr_inpi
Sole trader dossier
IMENE BENKACEM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalABDELNOUR ABDELRANI NECIBABDELOUAHEB BENKACEMALEXANDRE MANASANBBALLA NIANGCATHERINE FRANQUINCOMPAGNIE LE SOUFFLE DE L'HARMATTANDJAMILA REKHISENAMORADAFELIX N'ZIFRANCINE BRUNO-MIGNOTJEREMIE PIERRE LAFOISKARINE PICCOLOLAURA GERALDINE RANCOUDLE BON AIRLEON MOLLAJMARIE CHRISTINE LUMINANASSIM MARZOUGUI[ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100