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Sole trader dossier

DHIAEDDINE LABBENE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-814382495 · 814382495 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDHIAEDDINE LABBENE

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Registration814382495

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Statusactive

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Incorporated2015-10-26

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Registered address29 RUE DE LA DIVISION LECLERC, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE PATRICIA HANTANIRINAdissolved ALAIN RAYMOND LETESSIERdissolved AMMAR BATIMdissolved ANNE BESCONDdissolved AREZKI TEKKALactive ASSOCIATION UNIE POUR LA SOLIDARITEactive BAT'IN MULTISERVICESdissolved BESTIE'S FOODdissolved BOUCHERIE NATIONALEdissolved BOUREHIMA TRAOREdissolved CAISSE CREDIT MUTUEL DE MASSYdissolved CELIA OUSSANEdissolved CELINOUSdissolved CHRIS HAIRdissolved CLEMENT GAUVRYactive DRIVER ACADEMY MASSY CENTRE VILLEdissolved ECOLE DE CONDUITE DE LA MAIRIEactive FANTA SANOGOdissolved FAROEK BEN AMMARactive HACHEMI MAZARIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100