DOSSIERS / BENABDALLAH MOKHTARI
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Sole trader dossier

BENABDALLAH MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-922170139 · 922170139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENABDALLAH MOKHTARI
fr_inpi
922170139
fr_inpi
active
fr_inpi
2024-11-04
fr_inpi
55 RUE Marcel Tribut, 37000 Tours
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELRAHIM SALEH HUSSEINdissolvedABDRAMAN MAHAMAT SALEHdissolvedABDULLAH SAFIactiveAHMED JAMAAdissolvedAKREM ALKELANEIdissolvedALA EDDINE ALA EDDINE OUESLATIdissolvedALI ABDI FARAHdissolvedANTOINE MONSCAVOIRdissolvedAURELIEN RICHERdissolvedAYOUB ALGADDAFIdissolvedBACHA STANIKZAIactiveBAHREDDIN HASSAN AHMADdissolvedBASSEKOU SAKHOactiveBERNARDIN KOLISSOactiveELBAGIR KHALID OMERactiveENYEWE MERSHAactiveFACELY KOUROUMAactiveGHAZI BAKOYANdissolvedHAMID ABDALAZIZ HAMIDdissolvedIBRAHIMA ZOUBERTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100