DOSSIERS / SALIM BENABI
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Sole trader dossier

SALIM BENABI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-923004105 · 923004105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALIM BENABI
fr_inpi
923004105
fr_inpi
active
fr_inpi
2022-08-03
fr_inpi
2 PL DE LA PORTE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK KERBRATdissolvedArnaud Jean-Francois Alain ANDRIEUactiveB3DPdissolvedCLAIRE FINANCEdissolvedCOULEURS DU NILdissolvedDAVID SMETactiveDEVELOPPEMENT INTERNAT ET DE PROMOTIONdissolvedELECTRIC SERVICESdissolvedFINANCIERE PREFA 21dissolvedGEORGES YOLDJOGLOUactiveHOLDING KCORdissolvedJEAN-YVES ADAMdissolvedJOSEPH ROUBACHEdissolvedKCOR PARTNERSdissolvedMAURICE LALYdissolved[ND]active[ND]activePARTICIPATIONS KCSIdissolvedPEROU 2dissolvedPHILIPPE LEFRESNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100