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Sole trader dossier

ABDUL REZZAK TEWFIK BENHENNEDA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-797750734 · 797750734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDUL REZZAK TEWFIK BENHENNEDA

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Registration797750734

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Statusactive

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Incorporated2013-09-30

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Registered address207 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT LAYANIdissolved AMINE REZZIKdissolved ARIZONA CHOPPER ENGINE ACEdissolved AZ VOLAILLESdissolved BELLE DECOactive CECILE FLORENCE CLAUDINE BARBIERdissolved CICEK HOLDINGactive CLAUDE FLAINVILLEdissolved Dominique DARAHdissolved DYNAdissolved EXO.15dissolved EXTRA SOLDES TEXTILESactive GLOBAL ELECdissolved HICHAM BENAYADAdissolved IME 95active KARLAdissolved LE BOIS ROSEactive MARJANEactive MICHEL FRUITdissolved NAVIGO EXPRESSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100