DOSSIERS / FAYCAL ABDEL HADI ABDELHADI BENKHETTOU
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Sole trader dossier

FAYCAL ABDEL HADI ABDELHADI BENKHETTOU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-21
KYBE ID: FR-801141664 · 801141664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAYCAL ABDEL HADI ABDELHADI BENKHETTOU
fr_inpi
801141664
fr_inpi
dissolved
fr_inpi
2014-03-21
fr_inpi
404 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH MARKICHdissolvedABDELWAHED DARDOURdissolvedABILITY INSURANCEdissolvedADJI FATOU DIAGNEdissolvedAMINATA DIAKHITEdissolvedAMINATA DIARRAdissolvedBABAI CISSEdissolvedBALLA NIAKATEdissolvedBOBE W'ASANGO TULLYdissolvedBOLO NIOKANEactiveBridgette Louisette SeladissolvedChampa-sovathey SREYdissolvedCindy KessieactiveEBTIHAL EL BORKANdissolvedECOPRIMEURactiveEURL SERVICE PRESTATION CONSEILdissolvedFAIPROdissolvedHAIDER RENOVdissolvedHAWA SOWdissolvedHMMPactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100