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Sole trader dossier

ABDELKRIM BENKHALED

FRANCE · SOLE TRADER · INCORPORATED 2007-11-23
KYBE ID: FR-501314280 · 501314280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKRIM BENKHALED

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Registration501314280

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Statusdissolved

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Incorporated2007-11-23

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Registered address10 RUE DE BELGIQUE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELZIZ CHATOUIdissolved ADIL ANTARdissolved AFRO SHOPdissolved AZUREA MAGASINactive BEGIAactive EKLAdissolved ELKAdissolved FELIX DOUNAEVSKYdissolved GIANCARLO BENUCCIdissolved GUY KOUKOUIdissolved HAKIM BENAMARdissolved HANANE ZIRARIdissolved LES VIANDES DU PACAdissolved LYJEdissolved MARGAUXactive MIRAdissolved O'CROUTIactive OTHMAN BOUJNAHdissolved SHAKERdissolved SOC BERSANDdissolved

+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