DOSSIERS / AMAL BENABDESSELAM
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Sole trader dossier

AMAL BENABDESSELAM

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493056543 · 493056543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL BENABDESSELAM
fr_inpi
493056543
fr_inpi
active
fr_inpi
2007-01-02
fr_inpi
28 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDEL-KARIM MEMOUN GUELAIdissolvedAF DECOdissolvedANCIENNE MAISON MILLAUDdissolvedCAROLE CARCELdissolvedFANNY SYLVIE MAGNEdissolvedFarid TamzaitactiveGILBERT LEGRANDactiveHENRI VERGERdissolvedJAMEL HAMOUDAdissolvedJEAN TCHERTCHIANdissolvedLA CAVE DU SOMMELIERdissolvedLYSAPdissolvedMARIE JOSE LABALMEdissolvedNASSIM SAADALLAOUIdissolvedNATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved[ND]active[ND]active[ND]dissolvedOPTIQUE SOULETdissolvedPERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100