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Sole trader dossier

ABDELMALEK BENAT

FRANCE · SOLE TRADER · INCORPORATED 1989-11-17
KYBE ID: FR-352385520 · 352385520 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELMALEK BENAT

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Registration352385520

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Statusactive

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Incorporated1989-11-17

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Registered address95 AV DE LA REPUBLIQUE, 91230 MONTGERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE NGUYENdissolved ANTONIOLI PUBLICITEdissolved ARMOR CHIENSdissolved ASS INTERPROFESSIONNELLEdissolved BRUNO PASCAL D CAGNAZZOLIdissolved CELINE MOSSERdissolved CHAWKI MEDJEBEURactive CHRISTOPHE MARCALOdissolved CLAUDE LEON BUENOdissolved CLPactive C.M.P.dissolved DANIEL FLOURIOTdissolved DANIELLE MALBRANCHEdissolved DELPHINE EMMANUELLE CORINNE BIZOTdissolved DIGIT WINdissolved DOMINIQUE LOUIS LAMAUSSOISdissolved DOMINIQUE RAYMOND BLOCHETdissolved DUAL BATdissolved EGB FTPdissolved ERIC SERGE BIZETdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100