KYBE — See who's really behind any company

Sole trader dossier

ABDELMALEK BENSEKKA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851157313 · 851157313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMALEK BENSEKKA

fr_inpi

Registration851157313

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-28

fr_inpi

Registered address195 RUE MARCEL MERIEUX, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUGIER-DEBOURGEactive BARBIN-LEHOBEYactive BOULOC / LIactive BRAVE GUY'S COMPAGNIEactive BROSSAUDactive CECILE ROCHETactive DELORME - GRANDactive IND CREMILLE LAGARDEactive IND DEWITTE-PETITactive INDI HAMROUNIactive INDIVISION BOUILLONactive INDIVISION GOSSART-LOBRYactive INDIVISION MAGGIULLIactive INDIVISION PANTINactive INDIVISION POULARD-MOUSSIER DEPRETactive IND PIEGAY-GAYETactive IND SCHOENZETTER-FICHOTdissolved LHERITIER-POISSONactive LOCATION EL BABA VISSEAUXactive LOIC HAFFNERactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100