DOSSIERS / HASSAN BENFDIL
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Sole trader dossier

HASSAN BENFDIL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316376987 · 316376987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSAN BENFDIL
fr_inpi
316376987
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
10 RUE DELARIVIERE LEFOULLON, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES INES DUBUCdissolvedARIELLE LABEDADEactiveBENFDIL HASSAN ET YDIR BRAHIMdissolvedBRAHIM EL AYACHIdissolvedBRAHIM YDIRactiveCATHERINE LENEPVEUdissolvedCHANTAL KERBOEUFdissolvedDELB DEGIR LALANDE BRIANCHONactiveERAM ET SHAFIEdissolvedFRANCOIS HUMBERTdissolvedGARAGE DE L'OASISdissolvedGUY MARCOdissolvedHELENE MARTHE MARIE LAMBERTdissolvedJACQUES LEROYdissolvedJEAN CLAUDE BOUCHARDdissolvedJEAN LACONTALdissolvedLES JARDINS DE LA DEFENSEactiveMARIE FRANCOISE CLEMENTdissolved[ND]activeNIKOLA ET COMPAGNIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100