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Sole trader dossier

ISMAIL BENDAOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-12-30
KYBE ID: FR-892783234 · 892783234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAIL BENDAOUD

fr_inpi

Registration892783234

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-12-30

fr_inpi

Registered address6 AV DE LA PORTE BRUNET, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI KERFASactive ALWAYS AUDITIONactive APFactive BRK GRAND-ESTdissolved FAYSSAL NADIMEdissolved FRANCOIS JOSEPH LUCIEN MAURICE RABINOVICIdissolved LAURENCE MARIE-ANGE LEUFRANCOISdissolved MADJID MESSAOUDENEactive MOHIUDDIN FRANCOIS HIMELdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NOHAdissolved PHILIPPE KRIEFdissolved PROSPER GARONdissolved SCI EUGENEdissolved

+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