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Sole trader dossier

ABDELHAFID BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-27
KYBE ID: FR-480855345 · 480855345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAFID BENAISSA

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Registration480855345

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Statusdissolved

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Incorporated2018-08-27

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Registered address47 RUE DE DOMREMY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM BATactive ANTOINE LUCOTTEdissolved Arthur Stéphane Zouheir NEVOUXactive BRIALFA PROdissolved CECILE HUCHETdissolved CLAUDE LOUIS JACOBIdissolved DANIELE SAADAactive J-BETSUactive JEAN-FRANCOIS FONTAINEdissolved LEO HENRI DJAOUIactive Manu Reas AISSactive MATHIEU GAVEAUactive MAYA-JEANNE BRIASTREactive MILENA DIMITROVA GEORGIEVAdissolved [ND]active [ND]active PATRICIA BOUILLONdissolved ROMAIN ALBANESEactive SYLVIE KREISSdissolved TEYSCABdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100