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Sole trader dossier

MOHAMED BENABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2013-06-21
KYBE ID: FR-344282579 · 344282579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BENABDALLAH

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Registration344282579

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Statusdissolved

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Incorporated2013-06-21

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Registered address16 AV VOLTAIRE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Amere Bouchmilaactive DIVINE MIRCIA MALINGUINZAdissolved Dorothée Akpi FAHEactive ELYES BEJAOUIdissolved ES TRANSPORT RHONEdissolved FATIHA AISSANIdissolved Hamza Abdelkader Boudjerouaactive Hassan AIT ADDIactive HOUSSEM EDDINE HOUSSEM EDDINE BOUNAASdissolved JONATHAN SYLVANISEdissolved NABIL BEN HALIMAdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMI HAMMAMIdissolved SARL SAMOON PEINTUREdissolved Serkan Gunduzactive SOFIANE EZZINEactive Soufyane rachediactive

+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