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Sole trader dossier

MONCEF BENKHALEF

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-349344994 · 349344994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONCEF BENKHALEF

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Registration349344994

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Statusactive

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Incorporated2023-03-30

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Registered address7 PL D’ARMES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMINATA SAKHOdissolved BENKHALEF AKILA BENRAHALactive CAMILLE LEGRANDactive CESARI ET EXCOFFIERdissolved COMET STUDIOdissolved CRESCENDOdissolved FREDERIC FIZELSONdissolved IL ETAIT UNE FOIS...active LABORATOIRE ROCCAdissolved LAURA JAFFREactive L'ESCALIER A CALIFOURCHONdissolved MALGORZATA BORYSEWICZactive [ND]active NEGOCE TRAVAUX SERVICESdissolved NICOLE ANTONIA DANIELE SPOSITOdissolved PAUL CESARIdissolved SANDY UZANactive SCDF CESARI ET BERNOUDdissolved SCI BLdissolved SCI SANJAKOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100