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Sole trader dossier

FAYCAL BENDJABALLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-853005049 · 853005049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAYCAL BENDJABALLAH

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Registration853005049

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Statusdissolved

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Incorporated2019-08-08

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Registered address49 RUE AUGUSTE RENOIR, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL ALIMdissolved AHMED BAHARdissolved ALI SAHALdissolved ARMAND ELJARATactive ARTHUR LEGOUPILactive BOUCHRA SAHALdissolved CLAUDE OUSSADONactive DALIL TECHactive FENGQIN YANactive FERNANDA GONCALVES PROENCA SUSEMIHLdissolved HASSANE OUCHELLIactive JACQUELINE GRACIAdissolved JEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolved JEAN-MICHEL COME-CORNEILLEdissolved MAURICETTE ROUSSEAUXdissolved [ND]active [ND]active NICOLAS CHARLES REMYdissolved NICOLE JANINE LEFEVREdissolved Pascal Michel Jack SERETactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100