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Sole trader dossier

ABDEL AZIZ ABDEL-AZIZ BENOUDA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828287979 · 828287979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDEL AZIZ ABDEL-AZIZ BENOUDA

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Registration828287979

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Statusactive

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Incorporated2017-03-13

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Registered address138 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELRAHIM HUSSEIN MOUSSAactive ALEXANDRE JACQUES JEAN-CLAUDE GEFFROYdissolved Amine SEHADactive ANTOINE FREDERIC JARDINdissolved ASSOCIATION MARCHE SUR JUPITERactive ASS POUR INSERTION ET LOGEMENT 92active CELINE BAUDELINdissolved CELINE SUZANNE QUINTEIROactive CODESKELETONdissolved COMITE DES HAUTS DE SEINE DE JUDO,JUJITSU, KENDO ET DISCIPLINES ASSOCIEESactive DISCOUNT AUTO MOTOdissolved FIRDAWS AUTOMOBILEactive FOUAD DAOUDIdissolved H.B. RENOVdissolved ISMAEL MAAMERIAdissolved JACQUES QUENETdissolved KARIM TLAMSIdissolved Linda REDJILactive LOUIS ROGER TCHEUFAdissolved MAISON D'EXCELLENCEactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100