DOSSIERS / ABDELHAK BENMOUMEN
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Sole trader dossier

ABDELHAK BENMOUMEN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-22
KYBE ID: FR-914864079 · 914864079 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDELHAK BENMOUMEN
fr_inpi
914864079
fr_inpi
active
fr_inpi
2022-06-22
fr_inpi
25 BD DES DAMES, CHEZ ASLI, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDAL GUERRABactiveABDELGHANI BAREKactiveABDOU FAKIRactiveADEM ZOUITERactiveAHMED KASRIactiveAHMED TERKIdissolvedAIMEN BELAGGOUNEdissolvedAKREM SITOFAdissolvedALAIN JOLYactiveALI LAMIdissolvedAMINE HABALactiveAMINE LELEGdissolvedAMINE OUADEHdissolvedAMINE SIWARdissolvedAMINE SLIMANIactiveAMIR SHADLIactiveANIS HAFAYdissolvedASEN AHMEDdissolvedASSEN ALIdissolvedAYMEN KENDIdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2022-06-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100