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Sole trader dossier

ABDELOUAHEB BENKACEM

FRANCE · SOLE TRADER · INCORPORATED 2005-04-14
KYBE ID: FR-449472364 · 449472364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELOUAHEB BENKACEM

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Registration449472364

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Statusdissolved

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Incorporated2005-04-14

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Registered address44 RUE DES CHARTREUX, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELNOUR ABDELRANI NECIBactive ALEXANDRE MANASactive ANBdissolved BALLA NIANGactive CATHERINE FRANQUINactive COMPAGNIE LE SOUFFLE DE L'HARMATTANactive DJAMILA REKHISdissolved ENAMORADAactive FELIX N'ZIdissolved FRANCINE BRUNO-MIGNOTactive IMENE BENKACEMactive JEREMIE PIERRE LAFOISdissolved KARINE PICCOLOdissolved LAURA GERALDINE RANCOUDdissolved LE BON AIRactive LEON MOLLAJdissolved MARIE CHRISTINE LUMINAdissolved NASSIM MARZOUGUIdissolved [ND]active [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100