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Sole trader dossier

BOUALEM BENCHEIKH

FRANCE · SOLE TRADER · INCORPORATED 1980-11-05
KYBE ID: FR-320195928 · 320195928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUALEM BENCHEIKH

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Registration320195928

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Statusdissolved

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Incorporated1980-11-05

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Registered address37 RUE DE GERGOVIE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASBactive BRISKOR PUBLISHINGactive CJL Gestionactive DAMIEN FAYAUDdissolved DOUGLAS STEPHEN LAKE-HAMMONDactive FALEK AIT SAMEURactive FNPdissolved GERARD HENRI SIMON MANETactive HIETTE-SOUALLEdissolved MOHAMED SHAHATdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OVERBOOKEESactive ROMAIN AL HUSSAINIdissolved SALAH AIT AMEURdissolved SOCIETE IMMOBILIERE PATAYdissolved SYND COPRO 37 R GERGOVIEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100