KYBE — See who's really behind any company

Sole trader dossier

MADIEDDINE MAHIEDDINE BENHAFED

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890110596 · 890110596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADIEDDINE MAHIEDDINE BENHAFED

fr_inpi

Registration890110596

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-10-22

fr_inpi

Registered address99 RUE DE PARIS, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABEL TIGUERTdissolved AFIACAREdissolved ALEX WEISBECKdissolved CHRISTOPHE MOTTEactive COLLECTION 40active CTRE EUROP AFFAIRE SERVICES COMMERCIAUXactive DHOUIB SERVICESdissolved EL-BACHIR HAMOUALIdissolved GEORGES JEAN PIERRE LEROYdissolved HIMANGSHU DEYdissolved HM SMILE CONSULTINGdissolved MICRO-PROJETS POUR LES FEMMES D'AGNEBYactive MODE KIMdissolved MODERNEdissolved moez hammamiactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100