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Sole trader dossier

AMAL BENJELLOUN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: FR-521638015 · 521638015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAL BENJELLOUN

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Registration521638015

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Statusactive

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Incorporated2009-07-27

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Registered address12 BD PIERRE BROSSOLETTE, 91290 ARPAJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL ILAH ZERHOUNIactive ALAIN BOURDONdissolved ANNE LISE MARTINactive AZMI BELKHIRIAactive BOATdissolved CLEMENCE BOSQUETdissolved CLINIQUE DES CHARMILLESdissolved Dehbia OUAHIOUNEactive DE LA FACEdissolved DOCTEUR FRANCOIS AUCLINactive FATOUMA TOUREactive FLORENCE BERARDdissolved FRANCOIS AUCLINactive GEORGES THIVELLIERdissolved GUY GARIBALdissolved HENRI GRACIESdissolved HPPEactive IMAGERIE OXYGENE 02dissolved JACQUES DELPUGETdissolved JACQUES GOURVESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100