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Sole trader dossier

BOUABDALLAH BENHOUADIA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-451488290 · 451488290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUABDALLAH BENHOUADIA

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Registration451488290

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Statusdissolved

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Incorporated2013-10-17

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Registered address7 VLA DES POLOGNES, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIRA BELKHOUCHEactive BELKHOUCHEdissolved BRAHIM MEHDI KHELIFAactive CARINE BAKANGA NGOMA M POLAactive EVA BERTILLE SFRFFION BONGAactive EXCELLENCE TRANSPORTdissolved HAMID BENHOUADIAdissolved IDA SHANA LAURE SEREFIO MBIEPECactive ISSAM JALLALIdissolved LIGHT SPEED NETWORKSdissolved MANSOUR ABDALLAHdissolved MOHAMED ABDELJALIL BOUBEGRAdissolved MOHAMED KHELIFAdissolved MOTO LIB'dissolved NABIL ISSADOUNENdissolved [ND]active [ND]active [ND]dissolved [ND]active NEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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