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Sole trader dossier

NIHEL BENSAALI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-923967681 · 923967681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIHEL BENSAALI

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Registration923967681

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Statusactive

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Incorporated2023-09-04

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Registered address95 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMOR DAKHLIdissolved ANTONIO MANUEL DE ALMEIDAdissolved ATNdissolved BELLY BATdissolved DANIEL ROUGETdissolved FATMA SABERdissolved FK BATdissolved FOUZIA BENTOUATIdissolved FRANCIS ENGWALA BALONGOTAdissolved HIT DECO SERVICESdissolved JK FOOD CITYactive KHALED BOUDAAIdissolved LUCAS LE TANTERdissolved MEHDI AIT KACIMIdissolved MICHEL PIERRE JABINdissolved MOHAMED WOHAREEdissolved [ND]active [ND]dissolved OUSSAMA BOUAMARactive PHILIPPE EMILE USUBELLIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100