DOSSIERS / ABDELKADER BENMOUFFOK
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Sole trader dossier

ABDELKADER BENMOUFFOK

FRANCE · SOLE TRADER · INCORPORATED 2005-02-04
KYBE ID: FR-482804986 · 482804986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER BENMOUFFOK
fr_inpi
482804986
fr_inpi
active
fr_inpi
2005-02-04
fr_inpi
66300 PONTEILLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME RASPAUDdissolvedANNE MARIE VILAREMactiveBERTHE SERNAdissolvedCAVES ST REMY COOPER 4 CANTONSdissolvedCLAUDE BONNERIEZdissolvedCOOP ALIM ACHAT REPARTITIONdissolvedCOOP OUV PROD ALIM AGRIC VESTIdissolvedELIE ADRIEN CLEMENT CADENEdissolvedETIENNE CADENEdissolvedEVE THERESE ROSE MAILLOLactiveGEORGES CLARAdissolvedHENRI BLAZIactiveINDIVISION AUGE LAUXactiveJACQUES ETIENNE TIGNERESactiveJEAN POUMESdissolvedJEAN THUBERTdissolvedJOSEPH CHRISTOPHOLdissolvedJOSEPH TONNEAUX CASTELLVIdissolvedLOUIS BATLLEactiveLUCIEN AVELLANETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100