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Sole trader dossier

HABIB BENTALEB

FRANCE · SOLE TRADER · INCORPORATED 1992-05-11
KYBE ID: FR-385363957 · 385363957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABIB BENTALEB

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Registration385363957

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Statusdissolved

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Incorporated1992-05-11

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Registered address18 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABD BOULOUZdissolved ABDELAZIZ SERKAdissolved ABDELDJALIL SENOUSactive AFFOUE KOUAKOUactive Anais Selmaniactive BRAHIM ID HAMMADdissolved BRIGITTE ALINE MARIE DUVALdissolved CLAUDINE SCHERERdissolved COMPAGNIE LEZARD CREATIFactive COOP'S PIZZAdissolved EDWIGE MICHEL BESNARDdissolved ERIC RANNOUdissolved EURO'PRESSINGdissolved FRANCOISE COUGETdissolved GRZEGORZ SZALONYactive JOAO ANTONIO ESTEVES PEREIRAdissolved Khalel Ngadiactive LE JOKER PUTEAUXactive LIONEL ALBERT MAGALdissolved Lucas DESIRATactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100