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Sole trader dossier

NORDINE BENLATRECHE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-12
KYBE ID: FR-752040717 · 752040717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNORDINE BENLATRECHE

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Registration752040717

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Statusdissolved

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Incorporated2016-02-12

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Registered address8 AV MARCEL CACHIN, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.Adissolved A.B.active ARIANE VIDEOactive BOUCHERIE SALAMactive CONCEPT KOIFF'dissolved ERIC DEMANDREactive FLORENCE GISELE MEUNIERdissolved FRANCOIS EMMANUEL RUTIGLIANOdissolved GERMAIN SOUZAdissolved GOME FOODdissolved GOME SHOPdissolved ISS COIFFUREdissolved LA MEDAILLE D ORdissolved MARK NOLAN LESLIE FYERSactive [ND]active RIDUR KACMENdissolved ROGER LOUIS MARIE MAHEdissolved SARL CRISTAL VIDEOactive SO GOODdissolved SO GOOD KEBABdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100