DOSSIERS / OURIEL BENIZRI
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Sole trader dossier

OURIEL BENIZRI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-919309161 · 919309161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OURIEL BENIZRI
fr_inpi
919309161
fr_inpi
active
fr_inpi
2022-09-14
fr_inpi
27 BD MONTAIGUT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEN GUIRATactiveAMIRA BEN GUIRATdissolvedA.T.E.dissolvedAYMEN BEN GUIRATdissolvedIDY MAMADOU SYactiveJEREMY SIMON NAKACHEdissolvedKANYONIdissolvedKHADIJA DAGHRIdissolvedKodoum Diane Laurence GNIMASSOUNactiveLES FLEURS DE TALYAdissolvedMAJID HABIBIdissolvedMFKAN COMPANYdissolvedMOUSSA GASSAMAdissolved[ND]dissolvedRACHID ID LACHGUERactiveROBERT EDERYdissolvedSANNASAMAH CHENGADOOactiveSARRA BEN GUIRATdissolvedSCI DES DOCTEURS PHAM-SIMEHAdissolvedSEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100