DOSSIERS / ASMAA BENREFAD
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Sole trader dossier

ASMAA BENREFAD

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894056589 · 894056589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAA BENREFAD
fr_inpi
894056589
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
8 BD DE LA LIBERTE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE VENDRAMEdissolvedANNE DEJOIEactiveCLAIRE NATHALIE SACKSTETTERactiveCLAIRE SOULIERdissolvedDENTAL 3000activeELODIE ZANELLAactiveEMMANUELLE JACQUELINE CAENSactiveESTELLE NATHALIE MARIANNE AUTOMNEactiveFRANCK WILLIAM YANNICK BOUYAHMEDdissolvedJB IMMOdissolvedLEO PIERRE CERUTIactiveLORESS DENTAIREdissolvedMANON NALISdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeSTE EXPLOITATION LABORATOIRES VERGNOLLESdissolvedSYLVIE YVETTE CHELLEdissolved

+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