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Sole trader dossier

MALIK BENGHEZAL

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424132470 · 424132470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIK BENGHEZAL

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Registration424132470

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Statusactive

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Incorporated1999-09-01

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Registered address15 CRS JOSEPH THIERRY, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMALTHEE FEKETEactive AMOCITEdissolved BERTRAND ARNOULETactive CHANTAL ESTHER RODRIGUESdissolved EDDIE ANGE SOUBEYRANDdissolved FERNAND ROUXdissolved GABRIEL ARMANDdissolved HENRI BEAUBERNARDdissolved JEAN PIERRE VALEROactive JUNCALdissolved LE CLOS DU PLANTIERdissolved MELANIE MONDOLONIactive MONIQUE VAN PETEGHEMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100