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Sole trader dossier

DEHBIA BENIHADDADENE

FRANCE · SOLE TRADER · INCORPORATED 1998-05-02
KYBE ID: FR-419078514 · 419078514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEHBIA BENIHADDADENE

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Registration419078514

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Statusdissolved

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Incorporated1998-05-02

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Registered address32 RUE ERNEST RENAN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

10 POUR UN AVENIRactive 3E-SENEGALactive ABDELKADER CHACHOURdissolved ADAMA BADIANEdissolved BOUSSAID SAID & YOUNSI OMARdissolved DAVE NDIAYactive EDJIactive HAMID AIT OUFELLAdissolved HAWA SYLLAdissolved HOCINE AHMEDYAHIAdissolved KHADIJA OLIVIA OGOULA IGOUWEdissolved MAKHLOUF OUALLOUCHEactive MEHENNA BOUSSAIDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SAID BOUSSAIDdissolved UNION POUR LA CAUSE DES ENFANTS DEMUNIS ( UCED )active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100