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Sole trader dossier

JALAL BENTOUIL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: FR-913701702 · 913701702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJALAL BENTOUIL

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Registration913701702

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Statusdissolved

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Incorporated2022-05-19

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Registered address32 RUE JULES LABAT, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIANE JULIE JENNA NICOLAUactive ARNAUD MARIE FRANCOIS FELIX DOURISBOUREactive BENJAMIN LLOPETactive CABINET MEDICAL JULES LABATdissolved DANIEL LUCIEN GABRIEL PUSSACQactive EMMANUEL MAURICE CLAUDE HIVERTactive FLORENCE ANNY PATRICIA DETURMENYESactive GERARD VIOactive Hadrien Raymond Eugène SIVERTactive INDIVISION BOUAZIZ-CHANactive INDIVISION BOULARDactive ISABELLE LAURENCE VIGNAUactive LEA MAEL HIFFactive MAXIME LAURENT KIEFFERactive [ND]active [ND]active PASCAL PIERRE RENE LE FURactive PIERRE DENISactive SAS JULES LABATdissolved SEBASTIEN BERNARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100