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Sole trader dossier

AHMED BENALI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-924585326 · 924585326 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED BENALI

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Registration924585326

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Statusactive

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Incorporated2024-01-26

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Registered address76 AV MARCEAU, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AHMED SHAHEDdissolved akli bouazzaactive Alexandre Junior Limactive alexandre paul didier bouxinactive alexendre junior limactive amaury eddy rouxactive Amaury Rouxactive Anass Bakhalekactive ANTOINE BONREPAUXactive antoine jean durandactive ARTHUR CANCIANactive AZ COIFFUREdissolved BATMATEC BAT MAINTENANCE TECHdissolved BEST BATIMENT ESPACE SERVICE TRAVAUXdissolved BLAISE ABDOULAYE DIAWARAdissolved CHAIMEH OULD MOHAMEDactive charles etienne dumasactive Charles-etienne Dumasactive CHRISTNEL JEAN FRANCOISactive demir efendiactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100