DOSSIERS / AMINE BENYOUB
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Sole trader dossier

AMINE BENYOUB

FRANCE · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: FR-522826437 · 522826437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMINE BENYOUB
fr_inpi
522826437
fr_inpi
dissolved
fr_inpi
2018-01-30
fr_inpi
18 RUE LOUIS DAVID, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KADIVARdissolvedAlexandre DOSTANICdissolvedAZIZ HANDOUCHIdissolvedBECHIR GHERIBIactiveClément Joseph Jérome BourrouxactiveCLEMENT JURINdissolvedCONSTANTINE MARIUS CONSTANTIN-MARIUS RADUactiveDAVID LEBAZdissolvedEDITIONS M31dissolvedETSA CONSEILactiveETSA COURTAGEactiveEVORAactiveFAROUK KHIMOUZIactiveFATIHA TARINEdissolvedHCW GROUPdissolvedHECTOR FINANCEMENTactiveHUGO JURINdissolvedIgnace GUEIdissolvedJEAN-LUC ATTLANdissolvedJ & Kdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100