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Sole trader dossier

AMINE BENAHMED

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809783525 · 809783525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE BENAHMED

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Registration809783525

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Statusdissolved

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Incorporated2015-01-01

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Registered address2 PL D’ALEMBERT, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDELLATIF GHARMAOUIactive ALAIN HENRI ANDRE DUCHENEdissolved ALEXANDRA PIEDRAHITA PIETROactive ALI CHEURFAactive ALI LEBOUAZDAdissolved ANANI AGBEZOUHLONactive BELAID DJEMMALactive BERDALdissolved DESTOCK MARKET 95dissolved Devie VIZEARANGAMEactive DRS DJIAN GUY ET DEHAENE BENOITdissolved EURO BANGLA TOUR & GUIDEdissolved FARID HOWLADERactive FOUAD BOUSSIFdissolved GNILANE MBAYEactive GUILLAUME LUCASdissolved Imene El dibactive JEAN-CLAUDE EDMOND LEMOINEactive JOHNSON VISIONdissolved KANBAN CONSTRUCTIONdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100