DOSSIERS / HASSAN BENHIMA
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Sole trader dossier

HASSAN BENHIMA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435123039 · 435123039 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
HASSAN BENHIMA
fr_inpi
435123039
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_inpi

Companies at this address

277 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SECURITE 33dissolvedACCI-33activeACESTASdissolvedACFdissolvedACTISUDCOMPTAdissolvedACTUAL FORMATTINGdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedA.E.S CERTIFICATIONdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolved

+257 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100