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Sole trader dossier

ABDELOUHAB BENMEHENNI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510460884 · 510460884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELOUHAB BENMEHENNI

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Registration510460884

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Statusactive

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Incorporated2009-02-16

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Registered address6 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL YAHIAOUIdissolved AICHA KHAOUARIAdissolved AMARA DRIDIdissolved FAOUZI HAMADdissolved FATMA OZADIYAMANdissolved FAZUL HASSANIactive FERIDE DENSIZdissolved Guillaume Benoit christophe bevisactive HAKIM KHELIFIdissolved MATTHIAS VICHETR LAOdissolved METIN DEMIRdissolved MOHAMED HADJ ARABdissolved MOHAMED LAMINE GUENDIdissolved MOUNIR OMAIMENdissolved [ND]active [ND]dissolved NORA KHALLOUKIdissolved OTMANE BENTAIBdissolved OUALID HANIdissolved OUMAR ABAKARactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100