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Sole trader dossier

HAKIM BENTALEB

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-881337448 · 881337448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM BENTALEB

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Registration881337448

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Statusdissolved

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Incorporated2020-01-28

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Registered address27 RUE DES PHOCEENS, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER KERROUCHEdissolved AFIFA BENETAIEBdissolved BAR A MANGERdissolved BELHOUAN BACHdissolved DENISE DEPUISdissolved FPMdissolved IMMOBAMactive JEANINE AIMEE EMILIE LARUEEdissolved KHEMAIS NAFFATIdissolved MARTINE LLINASdissolved MICHEL BERTAUDdissolved Mohamed HABASSIactive NADINE AMARAdissolved [ND]dissolved NICOLE ROVETOdissolved PIERRE MARIUS MANZONIactive PIERRE SALDUCCIdissolved TAHAR BELABEDdissolved TAHAR BELABEDdissolved WYB BOOKINGactive

+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