DOSSIERS / ABDALHAMID BENREGUIG
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Sole trader dossier

ABDALHAMID BENREGUIG

FRANCE · SOLE TRADER · INCORPORATED 1993-01-19
KYBE ID: FR-413088782 · 413088782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALHAMID BENREGUIG
fr_inpi
413088782
fr_inpi
active
fr_inpi
1993-01-19
fr_inpi
57 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTINE BOUANETactiveANNE BACHALAdissolvedASSOCIATION SHOOT AGAINactiveInès VERONIQUE MARIE BrillaudactiveINQUIREdissolvedJANET FREYSOLDTdissolvedJUSTIN GINEAUDELYONdissolvedKAHKdissolvedMARIE COLOMBE JULIETTE BRUNactiveMariePia Boudoux d'Hautefeuilleactive[ND]active[ND]active[ND]dissolvedNIZactiveOCTAVE MAROTactiveSADIA ENTREPRISESdissolvedSAM ENTREPRISESdissolvedSAMUEL LOUIS LE BAGOUSSEdissolvedSARAH REBIEREactiveSCI GRAND PARIS INVESTISSEMENTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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