DOSSIERS / LAHCEN BENDARI
← SearchExport PDF
Sole trader dossier

LAHCEN BENDARI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-15
KYBE ID: FR-345335681 · 345335681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAHCEN BENDARI
fr_inpi
345335681
fr_inpi
active
fr_inpi
1988-07-15
fr_inpi
123 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAMA SECKdissolvedALFRED FREDDY FRADJI COHENactiveALI OUDELHAdissolvedAMIR EL BGHILdissolvedANA-MARIA BARGAOANUdissolvedANASTASIA STOLBOVAdissolvedArnaud MACHARESactiveBrandon FofanaactiveBROOKLYN BAGELdissolvedDOLCE LOGGIAactiveGINETTE JAGODAdissolvedHAYET JENHANIdissolvedIDRISSA SANKHAREdissolvedINES ERRAJIdissolvedITALIENNE VICTOR HUGOdissolvedJACQUES RIOUdissolvedJEAN-FRANCOIS COLONNAdissolvedKOUAME MICHEL DJEdissolvedLINA CHIHIdissolvedLI'S COMPANYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100