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Sole trader dossier

JILALI BENCHRIF

FRANCE · SOLE TRADER · INCORPORATED 2014-10-29
KYBE ID: FR-525194007 · 525194007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJILALI BENCHRIF

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Registration525194007

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Statusdissolved

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Incorporated2014-10-29

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Registered address2 RUE RAYMOND QUENEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2 LK - MULTISERVICESactive ABDOUL KARIM ABDOUL KARIM TOUNKARAdissolved ALEKSANDRA SZALENIECdissolved AMOUCHAS HOLDINGdissolved ANTONI BACHURdissolved ASSOCIATION THEATRE DE L AIR NOUVEAUdissolved DALILA BELLILactive DAVID DIDIER MECHACHdissolved HAMINA WATELdissolved L'ETOILE DE KOUSSANEactive MAKAN TIRERAdissolved MICHEL WATELdissolved MOHAMED FACIdissolved [ND]active [ND]active [ND]active [ND]active OCEANE DISTRIBUTIONdissolved PHILIPPE PASCAL VESTRISdissolved PIERRE HENRI GUENOUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100