DOSSIERS / ALLAOUA BENHACINE
← SearchExport PDF
Sole trader dossier

ALLAOUA BENHACINE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925102584 · 925102584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAOUA BENHACINE
fr_inpi
925102584
fr_inpi
active
fr_inpi
2024-04-04
fr_inpi
20 T AV du General de Gaulle, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDESSAMAD ABAYADactiveALAIN CLODOMIR FEZARDactiveALAIN MOUCHEdissolvedALISON MALLETdissolvedAUGUSTE CALLEWAERTactiveAURORE HAETTELdissolvedBrandon RENARDactiveBRANDON SCOTT COLOMBUSactiveCaroline Manson VillersteinactiveCHRISTOPHE BOBARDactiveDAVID DUVAUXdissolvedDavid VILLERSTEINactiveEVELYNE MARTINE CHRISTINE JENBACKdissolvedFetta AgueniactiveGINO WINDERSTHEIMdissolvedJADE COSTALLATdissolvedJEAN SAUSERactiveJENNIFER BONNARDactiveJESSE PETER ADELLEactiveJESSY LETROUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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