DOSSIERS / AMINE BENSEDDIK
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Sole trader dossier

AMINE BENSEDDIK

FRANCE · SOLE TRADER · INCORPORATED 2010-04-12
KYBE ID: FR-521569046 · 521569046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE BENSEDDIK
fr_inpi
521569046
fr_inpi
active
fr_inpi
2010-04-12
fr_inpi
2 RUE PIERRE GALAIS, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADR BATIMENTdissolvedAMIRA TRANSPORTSdissolvedARMINDO MARQUES PEREIRAdissolvedAUX DELICES ORIENTALESdissolvedBATIMENT MAINTENANCE COUVERTUREdissolvedBENJAMIN CLEMENT MINOTdissolvedBLACK SESAMEdissolvedCEDRICK LASSALLEdissolvedCNP IMMOBILIERdissolvedDODO DISTRIBdissolvedFLORIN MIHAI BINDEAdissolvedGLOBE & SERVICESdissolvedGUILLAUME CLAIRANDdissolvedHAMADAA IMADACHEdissolvedH D R G CONSEILdissolvedINDIVISION LE GALL SANCHEZactiveLAETITIA AUTHIEdissolvedLE 801activeMAX LORIOTactiveMOHAMED BENSEDDIKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100