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Sole trader dossier

SMAIL BENALI

FRANCE · SOLE TRADER · INCORPORATED 1987-08-19
KYBE ID: FR-342645744 · 342645744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSMAIL BENALI

fr_inpi

Registration342645744

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Statusdissolved

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Incorporated1987-08-19

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Registered address61 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EUSEBIU-GABRIEL PASCUdissolved HUGO WACKENHEIMactive LES CONCERTS BEAULIEU LAMBERTHactive MONIQUE RACLOTdissolved MOVIELANDdissolved NAJMA RACHIDIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OGECactive OLIVIER DAVID BERLAUDactive SAHER ABDILLAHI ISSAactive SAMATIGUILA BOUTIQUEactive SUZIE RAVELEAUactive SYND COPR DU 61 RUE ORDENER 75018active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100