DOSSIERS / SALIMA FADILA BENBOUALI
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Sole trader dossier

SALIMA FADILA BENBOUALI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903735934 · 903735934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALIMA FADILA BENBOUALI
fr_inpi
903735934
fr_inpi
active
fr_inpi
2021-10-04
fr_inpi
98 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adam HUSSONactiveALAIN DEMOUCHYdissolvedASE BJELLAANESdissolvedCLAIR ET NETdissolvedCONDE MMMdissolvedDIDIER RAOUL DAYRASdissolvedEVELYNE CAROLINE MATHILDE LAUBREAUXdissolvedJEROME PATRICK ROBERT BOISTEAUdissolvedKARIM BESSAdissolvedLOU SENTIS DESIGN-LSDactiveMATHIEU JEAN LOUIS TIXIERdissolvedNATHALIE CAYLAactive[ND]activeNéo Tom Eliott DroulezactiveORIactiveSCI EUROPE IMMOBILIERactiveSonia LUISA MontejanoactiveSTAN AUGARTENdissolvedTHIERRY VANDECAVEYEactiveVALERIE SUZANNE MADELEINE LEVRELactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100