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Sole trader dossier

Abdelghani Bensabra

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935276550 · 935276550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelghani Bensabra

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Registration935276550

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Statusactive

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Incorporated2024-11-13

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Registered address10 BD De Verdun, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDENNOUR KERROUCHEdissolved ALMOR CANCELINHAdissolved ANTONIO LOPES EVORAdissolved ARC EN CIEL 4dissolved AUTOMAT MICRO INFORM INDUSdissolved BATIMAP RENOVATIONdissolved CONSTRUCTIONS MBCdissolved DBS RENOV & INSTALdissolved DPRINTdissolved FC TECH 92dissolved FNEXdissolved J & G BATIMENTdissolved LUIS GOMES DE SOUSAdissolved MARILANdissolved MICHEL VERDIERdissolved MOHAMED BENALIdissolved [ND]active NORDINE BOUCHENAFAactive SA GONCALVESactive SCI JOAFERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100