DOSSIERS / FAHIM BENZERARA
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Sole trader dossier

FAHIM BENZERARA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-21
KYBE ID: FR-904513405 · 904513405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHIM BENZERARA
fr_inpi
904513405
fr_inpi
active
fr_inpi
2023-09-21
fr_inpi
2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abderrahim karaoudiactiveAGENCE UNITE SERVICES PROPRETEdissolvedALTECHactiveBILEL MEZNIdissolvedBRIGITTE GUENNOUdissolvedBRUNO FRANCOIS CONSILLEactiveCHANZYdissolvedCHARLINE TROMBINIdissolvedCHRISTINE AYDINactiveCRANIO-DOC-PARIS-ILE-DE-FRANCEdissolvedDIAGNOSTIC.EXPRESSdissolvedFIRST CARdissolvedGROUPE PROTECTION HABITATdissolvedHALIMA MELLOUKIdissolvedJOCELYNE PLUMASdissolvedLAURENT DUVERNOISactiveLEA SONIA JEANNE MELLOULactiveLYNA ASSURANCEdissolvedMACAHEdissolvedMARTINE PASCALE GUIMBARDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100