DOSSIERS / MONIA BENKRAIEM
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Sole trader dossier

MONIA BENKRAIEM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903735355 · 903735355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIA BENKRAIEM
fr_inpi
903735355
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
40 RUE FLOREAL, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CENTRE CHIRURGICAL FLOREALdissolvedCENTRE RADIOLOG ECHOGRAP SCANNER FLOREALdissolvedCENTRE REEDUCATION FLOREALdissolvedCHRISTIANE HELENE MARCELLE FERRYdissolvedCLINIQUE DE LA DHUYSdissolvedCTRE IMAGE RADIOLOG NUMERdissolvedCTRE MEDICO CHIRURGICAL FLOREALdissolvedDANIEL BERMANdissolvedDOMINIQUE SOUBRANEdissolvedEVELYNE MARCdissolvedFLO DEV IdissolvedFRANCOISE WASSONdissolvedJACQUES GAUTHIERdissolvedJEAN-MARIE KUNSTMANNdissolvedJEAN MICHEL BELLAICHEactiveJEAN YVES ROBERT COUTURIERdissolvedJIHENE LAHMARactiveLOIC BARONactiveMICHEL FAIVREdissolvedNATHALIE MONFRAYactive

+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