DOSSIERS / ABDELLAH BENALI-KAHLOUL
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Sole trader dossier

ABDELLAH BENALI-KAHLOUL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-902142314 · 902142314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH BENALI-KAHLOUL
fr_inpi
902142314
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
48 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOPRESSdissolvedADRIANA REYBAUDactiveALBERT LOUIS JEAN PISTORESIdissolvedALBERT MARC CLAUDE GIORDANENGOdissolvedANTOINE PIERRE BAILETdissolvedBEAUTY N' CHICactiveCARL MORETactiveCAROLINE GERARDINE PERRARAdissolvedCHANTAL CHICHEdissolvedCONCEPTION ROSETTE KNEBELdissolvedFICO PLOMBERIEdissolvedGULIVER ALTINdissolvedHUGUETTE CAMPANALONGAdissolvedINDIRA TAILLANDIERactiveJEAN-MARC ITALO YVES REYNAUDdissolvedKARIM DIBOUNEactiveKOSTYANTYN FEDOROVdissolvedLEILA EL HAMMIdissolvedLEONARD MANNONEdissolvedLevan Avakishviliactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100