KYBE — See who's really behind any company

Sole trader dossier

ABOUBAKR BENSEDDIK

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-841310519 · 841310519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABOUBAKR BENSEDDIK

fr_inpi

Registration841310519

fr_inpi

Statusactive

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Incorporated2018-07-23

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Registered addressZAC DU CHARREL, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLARD JEAN & SALTET ROCHAS FRANCOISEdissolved ANA SORIANOdissolved ANTOINE SCIREdissolved ASSOCIATION CHARREL COSMOPOLITEactive ASSO L AIDE AUX VICTIMES ISOLEES AUBAGNAISESactive ASS SOCIAL CULTURELLE CHARREL DEFI JEUNEactive AURORE ZURIGOdissolved BRIGITTE JACQUELINE LECOMTEdissolved CARMELO GARAFFAdissolved CLUB VENT PIREactive CONFETTI'Sactive COOPERATIVE SCOLAIRE ECOLE PRIMAIRE DU CHARREL 13400 AUBAGNEactive EBENEZER KEVIN ODJOdissolved EMILE REYNIERdissolved ETABLISSEMENTS JOCIdissolved EUROP'FORMactive FERNAND BORELdissolved GEORGES FALETTEdissolved GEORGES METOSdissolved GERARD LOHBRUNNERdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100