DOSSIERS / HICHEM BENTIBA
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Sole trader dossier

HICHEM BENTIBA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-918095050 · 918095050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HICHEM BENTIBA
fr_inpi
918095050
fr_inpi
active
fr_inpi
2022-08-05
fr_inpi
11 CHE des Barques, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER FETOUHdissolvedABDESSATAR SAMALIdissolvedADEM SUNGURdissolvedAM TRANSPORTdissolvedASSIA DJELLLOUL ABBOUactiveAyman HETITIBactiveBADREDINE ROUABAHdissolvedBASHAR JAMEEL HANNAdissolvedBTTR BATIMENT TOUS TRAVAUX RENOVATIONdissolvedBuba IAIA JassiactiveCHIHEB HETITIBdissolvedDAVID CONZOdissolvedEMIR SAHINdissolvedFABIEN MAILLEdissolvedFATIMA SADLIdissolvedHAYLEDT PINTO SILVAactiveHOUSNA COMBOactiveID TRANSPORTdissolvedJourg Asaad NandissolvedKEMAL SAHINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100