DOSSIERS / HOCINE BENALI
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Sole trader dossier

HOCINE BENALI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-22
KYBE ID: FR-438100885 · 438100885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE BENALI
fr_inpi
438100885
fr_inpi
active
fr_inpi
2001-05-22
fr_inpi
PARC DE LA PORTE NORD, CENTRE INITIA, 62700 BRUAY-LA-BUISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGERATUMactiveBEVELA ORGANISATIONactiveCONCEPT MINCEURdissolvedCONCEPTOdissolvedCONSEIL ET AUDIT EN ASSURANCESactiveDAVID LELEUdissolvedDWR ENVIRONNEMENTactiveEURL 2 (E+R)activeEUROLYSdissolvedINACOdissolvedINFORMATIQUE ASSISTANCEactiveJEAN-FLEURY HEDOIREdissolvedJEAN LUC CERJAKdissolvedJFK INGENIERIE INFORMATIQUEdissolvedJOSE FORQUETdissolvedMARANNI SARLdissolvedMARIE-CLAUDE COUSYNactiveMATERNITE PLUSdissolvedMCA MENUISERIE CREATIVE ARTISANALEdissolvedMUSTAPHA MERIKHIdissolved

+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