DOSSIERS / RIMEL BENKHALIFA
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Sole trader dossier

RIMEL BENKHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: FR-919029165 · 919029165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RIMEL BENKHALIFA
fr_inpi
919029165
fr_inpi
active
fr_inpi
2022-09-06
fr_inpi
13 RUE JEAN ANDRE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANB TERRASSEMENTdissolvedANDRE LEONARD NGANGAdissolvedAntoine Baldin--AntakiactiveAZZOUZ EL MOKRIFdissolvedCEDRIC CHIAPPEROdissolvedCEGIMdissolvedHENRI CHARLES SERRAdissolvedINDIVISION FOUCHER LABANNEREactiveJOSEPH ROSSITOdissolvedLUDIVINE MADELEINE DOLORES PUNYETdissolvedMarin BARBAROSIEactive[ND]activeROSSITTO J ET FONTANNE DdissolvedSAINT ROCH AUTOdissolvedSOC DE SYNDIC GESTION IMMOBILIEREdissolvedSOCIETE GENERALE DE MAINTENANCEdissolvedSOLENCIAactiveSTE DE MAINTENANCE ET D INTERVENT AMdissolvedUNI COUPLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100