DOSSIERS / ABDEL AKIM BENBELKACEM
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Sole trader dossier

ABDEL AKIM BENBELKACEM

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-342580354 · 342580354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL AKIM BENBELKACEM
fr_inpi
342580354
fr_inpi
active
fr_inpi
1987-10-12
fr_inpi
3 RUE MARCEL SEMBAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDUL MOHIT ABDUL MOHIT KHANdissolvedADAM EVENTSdissolvedALAIN GOUTARDactiveALEX RENE MANFRED KLETTactiveALIOUNE SENEdissolvedALYA BATIdissolvedASSOCIATON D'ENTRAIDE EUROPE AFRIQUEactiveBECHIR BENOUIRANEdissolvedCLAUDINE FATIMA HASSANEdissolvedCLODOMIR SAINTE-ROSEdissolvedDANIELLE JEANNE CALBETdissolvedDOMINIQUE RAYMOND LEGENDREdissolvedEMILIE CLARA CIMIAactiveEURL BARKAOUIdissolvedHAMZA MELLOUKdissolvedJEANNINE SOULIASdissolvedJULIEN PAUL ULYSSE GOYactiveKASSE DIARRAdissolvedLES ENFANTS DE MADAGASCARactiveLES YEUX DU CHATactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100