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Sole trader dossier

ATMANE BENYESSAD

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-753343458 · 753343458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATMANE BENYESSAD

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Registration753343458

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Statusactive

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Incorporated2025-01-27

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Registered address1 RUE Achille Domart, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOUDIER PIOTactive CELESTIN-HILAIRE YVES MICHEL GHINEAactive CHAKIB GHOFAL TADLAOUIactive DENIS BALOUKAdissolved GERALDINE ANNE-MARIE BOUDIERactive INVEST&COdissolved LOWEHI MYRIAM MAEVA FLANdissolved MONDIALIS LOGISTIQUE INTERNATIONALEdissolved MONDIALIS TRANSPORT LOGISTIQUEdissolved [ND]dissolved RAPHAELLE SYLVESTREactive R.H. DISTRIBUTIONactive ROBERTHENRI SENECHALdissolved ROLAND BOUDIERactive SCI DENISdissolved SCI MEDDOURdissolved SCI RUEDELdissolved SYND COPRO DU 1 R ACHILLE DOMARTactive TULIPEdissolved YVETTE EUGENIE PINETdissolved

+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