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Sole trader dossier

LYES BENKHALED

FRANCE · SOLE TRADER · INCORPORATED 2014-12-03
KYBE ID: FR-808181879 · 808181879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYES BENKHALED

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Registration808181879

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Statusactive

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Incorporated2014-12-03

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Registered address5 PAS DE LA CROIX BLANCHE, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.F MODEdissolved A.J BAZARdissolved ASHUG ULLAH ASHUG ULLAH AHMAD ZAIdissolved BOUALEM ABDELLIdissolved BUN SIN EAPdissolved EASYWAY SERVICESactive Gillian O'Rourkeactive HAYAT KHAN HAYAT KHAN MAROUFKHAILdissolved HUU PHUOC TRANactive INNOVA CHAUXdissolved KARIM CHELADIdissolved KIMHENG CHIdissolved MAN FINE ARTdissolved NAHJAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI UTPdissolved Shawali Ahmadzaiactive

+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