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Sole trader dossier

HASSEN BENZINE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-332768449 · 332768449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSEN BENZINE

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Registration332768449

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Statusdissolved

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Incorporated2018-06-15

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Registered address25 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMID JAMELdissolved ALFRED HENRI DESCOURSdissolved ALVARO COMINGANIdissolved Azel Anna Myriam Davidactive Brahim WAJDIactive DENNIS VIDAL BODETTOdissolved ERIC PACCALETdissolved FALLOU NDAOactive FONC AMENAG INVEST RHODANIENNEdissolved ISLEM CHAMIdissolved JACQUELINE YVONNE GODEdissolved LE GRAND MAGHREBdissolved LES HERITIERS DE MADAME VEUVE ALLIERdissolved LINA BERTINELLIdissolved MARTINE BASSASdissolved MATHILDE ALEXANDREactive MOHAMED EL AMINE EL AMINE MOUNIBdissolved MUSTAPHA KACIactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100