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Sole trader dossier

ILHEM BENNOUIOUA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820668945 · 820668945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILHEM BENNOUIOUA

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Registration820668945

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Statusdissolved

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Incorporated2016-06-01

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Registered address4 AV DES NATIONS, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEN BOUALIdissolved ANDRE DUFOSSEdissolved BELEL BENFREDJdissolved DJAMEL BOUALIdissolved ERIC RENAUDdissolved EXRISdissolved GERALD CLEMENTdissolved HAROUTIOUNE NORHAIROVITCH KARAPETIANdissolved HEDI BEN ARFAdissolved MARYSE BLACHEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active RIADH BENYAHIAdissolved SCI DOMIEUXdissolved SOPHIA AICHA GUEZALA KHALFAOUIdissolved THIERRY PALAZZOLOdissolved Xaviera Sandrine GALIBAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100