DOSSIERS / HADJ ALI HADJ ALI BENAMAR
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Sole trader dossier

HADJ ALI HADJ ALI BENAMAR

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882061666 · 882061666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HADJ ALI HADJ ALI BENAMAR
fr_inpi
882061666
fr_inpi
dissolved
fr_inpi
2020-03-16
fr_inpi
118 AV DE STALINGRAD, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAKIM CHAIBREBBIdissolvedALAEDDINE TOUAHRIAdissolvedALIREZA DJEBBELLYdissolvedANGELINA PIZZINATOdissolvedAUXILIAIRE PRESTATIONS SERVICEdissolvedCENTRE EUROPEEN DE MANAGEMENTdissolvedCHANGLIN YEdissolvedDANIEL PAQUIEdissolvedEGIDSdissolvedFETHI ABDALLAHactiveGUY JOSEPH RENE PINEAUdissolvedJEAN PAUL TRIPOTINdissolvedJOSEPH N KOUANANGdissolvedJULIEN BENOIT BAPTISTE LEMAITREdissolvedJ.W AUTOdissolvedLAURENT MARC LEBOSSEdissolvedLina Inass BardatactiveLOUIS NICOLAS PLANDEactiveLUIS CARLOS GARELLI BOADAactiveMARIA BELHADIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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