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Sole trader dossier

ADHAM BENSAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920851730 · 920851730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADHAM BENSAFI

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Registration920851730

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Statusdissolved

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Incorporated2022-10-24

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Registered address22 AV PAUL VAILLANT - COUTURIER, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABOULAYE ABDOULAYE DIANKAdissolved AHRSHASS SARLdissolved ALFA CONSTRUCTIONdissolved Anushiha ARULRAJAHdissolved ASSAKER & PARTNERSdissolved CITE JARDINS ESPACES VERTSdissolved C LEBOISdissolved EN ROUTEdissolved GEORGES JUROVICSdissolved HEJAR BATactive HENDRICKS CHUKWUDI STEPHENactive Issam Ben assakeractive JACQUES GONCALVES DOS SANTOSdissolved JAGLUL HUSSAINactive KANDASAMY KAMALESWARANdissolved LADJI BAMBAdissolved LOUIS DANIEL JULLIOTdissolved LSVdissolved MAKH TISSEMLAdissolved MATHdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100