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Sole trader dossier

AMINE BENHASSAEN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-824615660 · 824615660 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE BENHASSAEN

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Registration824615660

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Statusactive

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Incorporated2016-11-21

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Registered address93 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolved Abdelghani Tsouria belaidactive ABDERRAHIM LAMSIOUJIactive ABDESALAM ZAKI MOUBARAKdissolved AHMED AHAMEDdissolved AHMED CHEIKdissolved AHMED KOUYATEactive ALAIN BAYETdissolved ALAIN BOURDONdissolved ALI BEN HADIdissolved ANOKHAdissolved APROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactive ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)active ASSOCIATION VIVRE 93active AVRAM-BORUCH PEVZNERactive BERNARD HADIDAdissolved CASABELLEdissolved CHARLOTTE LEBEdissolved CHEICK MOHAMED CAMARA KEITAactive CIRE BRETdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100