DOSSIERS / HOUDA BENAY
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Sole trader dossier

HOUDA BENAY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984043224 · 984043224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUDA BENAY
fr_inpi
984043224
fr_inpi
active
fr_inpi
2024-01-30
fr_inpi
12 RUE des Ursulines, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMELIA BENDJOUADIdissolvedCYRILLE LARRIEUdissolvedDELPHINE CHEVALMEactiveDOROTHEE MAILLERdissolvedDUVILLARET ANNIK GENOUDdissolvedEVAN BARUAdissolvedFLORENCE THOMASSINdissolvedGILBERT SYLVESTREdissolvedHORSIMMOdissolvedJESSICA LUCIE MARIE MOULIAdissolvedMAEL ANDRZEJEWSKIactiveMOHUMMUD MASWOOD MOHUMMUD MASWOOD BUROKURdissolvedNABIL SAMY BENDJOUADIdissolved[ND]active[ND]dissolved[ND]active[ND]activeROGER MARTINdissolvedSDC 12 RUE DES URSULINES 93200 SAINT-DENISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100