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Sole trader dossier

ABDELILAH BENACHOUR

FRANCE · SOLE TRADER · INCORPORATED 1994-05-12
KYBE ID: FR-395184914 · 395184914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELILAH BENACHOUR

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Registration395184914

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Statusdissolved

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Incorporated1994-05-12

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Registered address28 RUE CATHERINE SEGURANE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFMactive ALAIN CAUDRONdissolved ANDRE EMILE JEAN BAROLLEdissolved ARTS D'ASIEdissolved CARINE FERNANDE RENEE BERCOVITZdissolved CHARLES JEAN JACQUES LEMOINEdissolved FREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMESdissolved GERARD CHRISTIAN TARDOdissolved GERARD MARC GEORGES THEKIANdissolved HAIGOUHIE KURDOGHLIANdissolved HUBERT JACQUES PETIT LAURENTdissolved HUGUETTE GALOGERdissolved I DORSCHdissolved ISABELLE GOETSCHYactive JEAN MARC GUY CHATEAUdissolved JEAN YVES SECORDEL-MARTINdissolved KHADIJA AFIFIdissolved LEOdissolved LEONCEdissolved LOICK GAEL DA SILVAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100