DOSSIERS / AMEL BENNAI
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Sole trader dossier

AMEL BENNAI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-881273304 · 881273304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL BENNAI
fr_inpi
881273304
fr_inpi
active
fr_inpi
2019-11-01
fr_inpi
17 BD DE LA MUETTE, 17/19, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

3 M SERVICESdissolved95 SERVICESdissolvedABC COURSES SERVICESdissolvedABTECHdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedANEXYSdissolvedARES FRANCEdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO 44activeAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactiveBAZAR MANJA BE FRANCEactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100