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Sole trader dossier

ABDEL HAMID ABDELHAMID BENYOUNES

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-515216992 · 515216992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL HAMID ABDELHAMID BENYOUNES

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Registration515216992

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Statusdissolved

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Incorporated2017-11-02

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Registered address123 RUE SAINT-ANTOINE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTES ET OCTOBRE PRODUCTIONdissolved AGILE SARLdissolved AGNES GENEVIEVE LAINEactive ANDRE BENLOLOactive BERNARD CARDONdissolved CLAIRE DJIANdissolved COPR 123 RUE SAINT ANTOINE 75004 PARISactive DAMIEN FRANCOIS SUBTILdissolved FABIEN EBNOETHERdissolved Fabrice Belaireactive GREGOIRE HENRI LYONdissolved HENRY BEN LOLOactive HERBERT PFEFFERactive HERBERT PFEFFERactive IFUNAMBOLIactive JEANNINE PETELactive MADELEINE FLORENTdissolved MARCO SIMIONIactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100