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Sole trader dossier

AZIZ BENHAMIDAT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-531973600 · 531973600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZ BENHAMIDAT

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Registration531973600

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Statusdissolved

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Incorporated2019-09-20

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Registered address9 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS CULTURELLE BERBERE DE RILLIEUX LA PAPEdissolved AU BON FOURNILdissolved AU BON FOURNILdissolved BOUCHERIE DE LA POSTEdissolved BOUCHERIE DE LA POSTEdissolved BOUCHERIE DU BONHEURactive CHAKER CHERIFIdissolved D.V.H.active ERIC NOIRdissolved FATAH SELMIdissolved FATHI BENSALEMactive FATIMA EL AMRANIdissolved JAMAL MAKBOULdissolved KAIS SADOUDIdissolved MAIK LE BRUNCHactive MAISON BELGHITHdissolved MAISON DABBEKdissolved MAISON LOUHICHIdissolved MAJID BOUFAGUAdissolved MARTINE RAYMONDE REBOUTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100