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Sole trader dossier

KENZA BENTALEB

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-844422618 · 844422618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKENZA BENTALEB

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Registration844422618

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Statusactive

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Incorporated2018-11-05

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Registered address122 RUE DE TOURCOING, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE LOU JEANdissolved CAMAZactive F2Mdissolved GEOFFREY DUTOITdissolved GLENN JANNICK SPELEERSactive GRIBOUILLEdissolved INDUSTRIES ALIMENTAIRES SERVICEdissolved LOANA CARPENTIERactive MAXIME GYSBERT JACQUES ANDRE LIENESONactive NATHAN BLOTTIAUXactive [ND]dissolved [ND]active [ND]dissolved [ND]active NEGOCE FORKLIFTSdissolved NGAN MINH TAdissolved PRIDE PROTECTIONdissolved SARL LIENESONdissolved SOLVABILITE ENTREPRISEdissolved SOPURA FRANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100