DOSSIERS / MELISSA-SANDRA BENALOUANE
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Sole trader dossier

MELISSA-SANDRA BENALOUANE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-907723696 · 907723696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELISSA-SANDRA BENALOUANE
fr_inpi
907723696
fr_inpi
active
fr_inpi
2021-10-25
fr_inpi
36 AV DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINE BLANDINactiveAGACHON CAPITALdissolvedALEXIA MARCHANDactiveCAMILLE CHARLOTTE RENARDactiveCEDRIC SARTOREactiveELISABETH YVONNE FRANCOISE DENIELOUdissolvedGUILLAUME TROUDEactiveHERVE LEMAIREdissolvedIBRAHIM OUATTARAactiveJACQUES HERVIEUXdissolvedJADE PAULINE DRANCOURTactiveJANE ELLEN ROSENSTEINactiveJean-Maxime Paul Marcel BourdinactiveJOSE CARLOS GOMES CORREIAactiveJULIEN GEORGES FRANCOIS QUIENEactiveKHALYFSactiveLAURE COSTEYdissolvedLOUISE RAGUETactiveMARIE JULIE SOPHIE DEFOISdissolvedMARION GISELE JACQUELINE GUERRYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100