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Sole trader dossier

Samy Bentaleb

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932507619 · 932507619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSamy Bentaleb

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Registration932507619

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Statusactive

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Incorporated2024-09-03

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Registered address62 RUE Dubois Crance, 69600 Oullins-Pierre-Bénite

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

abdennour abdennour maatouguiactive ABDENNOUR LARACHIactive Abderraouf Mamidissolved AMAL DIABIdissolved Amayas Medhoucheactive CHEIKH TIDIANE SALLdissolved CYLIA MEZHOUDactive ETIENNE RAYNOLD SENEdissolved FATOU KINE NDIAYEdissolved Ibrahim TRABELCIactive KADIATOU RANI BALDEdissolved Nadir BOUDJETTOUactive [ND]active [ND]active [ND]active [ND]active [ND]active tahar boubadjouactive TAHAR SI AMERdissolved TIZIRI MEZINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100