DOSSIERS / AREF BENTARIF
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Sole trader dossier

AREF BENTARIF

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981698277 · 981698277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AREF BENTARIF
fr_inpi
981698277
fr_inpi
active
fr_inpi
2023-11-20
fr_inpi
27 RUE Antoine Raynaud, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR FOOD COMPANYdissolvedAMELIE CECILE OCEANE CARONdissolvedARVERNISdissolvedASSOCIATION SPORTIVE GET UP KICK UPactiveAUVERGNE BATIMENTdissolvedAUVERGNE FLORESdissolvedAVENIR CLIMAT ENERGIEdissolvedAZIZ MALEKdissolvedB2A ASSURANCESdissolvedB2LH CONSULTINGdissolvedBCK 63dissolvedBERAKAH SUPREMEdissolvedCENTRE FORESTIEREdissolvedCOUVR ELEC 63dissolvedDOMAINE AGRI TRAVAUXdissolvedECOM ONdissolvedELITE NATUREdissolvedESPACE COPIE REPROdissolvedESPACE JURIDIQUE DE L AUVERGNEactiveFADIL KADHIMdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100