DOSSIERS / GIHANE BENCHEQROUN
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Sole trader dossier

GIHANE BENCHEQROUN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-929860625 · 929860625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIHANE BENCHEQROUN
fr_inpi
929860625
fr_inpi
active
fr_inpi
2024-06-21
fr_inpi
286 AV de Grande Bretagne, 31300 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMAactiveA PLUS COMMUNICATIONdissolvedB.R.AND PARTNERSdissolvedCABINET CAPITOLE PATRIMOINE CCPdissolvedCABINET INFIRMIER OCCITANdissolvedCAPITOLE PATRIMOINE INVESTISSEMENTdissolvedCCRP FUTURAactiveCHRISTOPHE FRAYSSEdissolvedCLAUDINE PERTUEactiveDYNAM SERVICESdissolvedELIXIRdissolvedEURO NATURE MIDI PYRENEESdissolvedFRANCE - BIOdissolvedJEAN PIERRE RENE LEON JEAN-PIERRE ROBEdissolvedKéna Marc André ANTOINEactiveLA RASCASSEdissolvedLAURENT BORDENAVEactiveLE FOURNIL DE BERNARDdissolvedMAYSSA MODEST FASHIONactive[ND]dissolved

+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