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Sole trader dossier

AKLI BENAMSILI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-340506559 · 340506559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAKLI BENAMSILI

fr_inpi

Registration340506559

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Statusdissolved

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Incorporated1988-11-02

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Registered address11 RUE BOINOD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASS COMPAGNIE JAUNE ET NOIRactive ASS TELECOM TRANSactive ATHENAOR CONSEILdissolved BIJOUX-SISSOKOactive BOINOD TJactive CLAIRE MAUD PAULINE MICHELdissolved COMPAGNIE SISSOactive DON DIEGO DE LA VEGAdissolved GHANIA BENAMSILIdissolved ISMAIL NOURIactive JEREMY FOVETdissolved JILL YANN CHRIS JACK DORONdissolved KARIM MEZIANIactive KOKOU JOEL AOUGAdissolved LES ILES DE LA LUNEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100