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Sole trader dossier

ALWIN BENAKILA

FRANCE · SOLE TRADER · INCORPORATED 2010-07-22
KYBE ID: FR-523822617 · 523822617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALWIN BENAKILA

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Registration523822617

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Statusdissolved

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Incorporated2010-07-22

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Registered address33 RUE DE LA CAPSULERIE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

48 DEGRES ESTactive ACHER WIZMANdissolved ADAM MANUEL ET ADAM FLORENCEactive AGNES MADELEINE BLANCHE TRICOCHEdissolved ALAIN GEORGES HUGUES BREGEOTdissolved ALEXANDRE FAUREdissolved Amélie Sarah Mognéactive AMICALE DE RIVERAINS RETROUVONS NOTRE DIGNITE (RND)active ANGELINA MAGNEdissolved ASSOCIATION PARADOXactive BAILIN 1active BATI TECHNOdissolved BERNARD LAMBERTactive BRUNEAU DISTRIBUTIONactive CAPSUL COLLECTIFactive CHARLES OUATTARAdissolved CHRISTELLE GASSAMAdissolved CHRISTIAN BRUNEAUdissolved CINEMALINactive CP2Adissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100