DOSSIERS / AMEUR BENLARBI
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Sole trader dossier

Ameur Benlarbi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933902462 · 933902462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ameur Benlarbi
fr_inpi
933902462
fr_inpi
active
fr_inpi
2024-10-07
fr_inpi
AV de Saint-Mandé, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE TESSIERdissolvedBETTINA MASSONactiveCAMILLE COLLARDactiveCHARLES FOURNOLdissolvedCHARLES ROESCHdissolvedCLAUDE BEILINdissolvedDANIEL ROUYERdissolvedDEMANGE JEAN LOUIS E BOUCQdissolvedEDOUARD ROESCHdissolvedESTHER BLANKdissolvedFERDINAND CAILLAUDdissolvedFRANCOISE COMBETdissolvedGEORGES JEAN AND MARANDELdissolvedGILLES BAILLOTdissolvedGUY CESAR EUGENE LE CARAdissolvedGUY LA CARAdissolvedHELENE DELTERMEdissolvedHENRI PEDRETTIdissolvedJ DUCOURETdissolvedJEAN MAURICE MARIE BOIZARDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100