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Sole trader dossier

ABDELKADER BENDIAF

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-902512656 · 902512656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER BENDIAF

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Registration902512656

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Statusdissolved

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Incorporated2021-08-19

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Registered address7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGG BATIMENTdissolved AMICALE DES LOCATAIRES CNL ARCADE 2active ARMAND ELBAZactive ARMAND ELMALEHdissolved ASSOCIATION MANGABEUactive AYALA ASSERAFdissolved BRUNO ATHOUELdissolved CHANTAL MARIE HARGUINDEGUYdissolved CHLOE MARIE-ODILE HADJARDdissolved ELEVEN ENERGYdissolved ENRIQUE ANDRADEactive FADILA FERHIactive GREGORY FOLLETdissolved HICHEM BEN YAICHEdissolved JACKY TOTO PRODUCTIONS-EDITIONSactive JACQUES DEMARETdissolved JEAN-MARC DANIEL CASTAGNETTEactive LA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.Cactive LENAIG LENAIG GAUTHIERdissolved LES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100