DOSSIERS / ABDELHAK BENOMAR MARRAKCHI
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Sole trader dossier

ABDELHAK BENOMAR MARRAKCHI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-930793088 · 930793088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAK BENOMAR MARRAKCHI
fr_inpi
930793088
fr_inpi
active
fr_inpi
2024-07-23
fr_inpi
18 RUE Schnapper, 78100 Saint-Germain-en-Laye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES DRAPIERdissolvedALAIN PASCAL PALUDdissolvedANDRE BOUILLARDactiveBERNARD MARIE BRANCHEREAUdissolvedDENISE MIASUAMAdissolvedDJAMEL SEBIANEdissolvedEGLISE MISSION EVANGELIQUE VIE ET PAIX (EMEVP)activeFatimata KAactiveGILLES GOUABLINdissolvedJEAN-LOUIS LE TULZOdissolvedJEAN YVES PIERRE MERCIERdissolvedJEAN ZINDSTEINdissolvedJUS2GRANDMERESactiveJ ZINDSTEINdissolvedKARIM ABAS IBRAHIMdissolvedL INSTANT GRECdissolvedLOGAN LE PETITdissolvedMAGHNIAdissolvedMAURICE COQUILLARDdissolvedMICHEL LAMOUROUXdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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