DOSSIERS / ABDSALAM BENFALHI
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Sole trader dossier

Abdsalam Benfalhi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-17
KYBE ID: FR-937507929 · 937507929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdsalam Benfalhi
fr_inpi
937507929
fr_inpi
active
fr_inpi
2024-11-17
fr_inpi
AV du Père Soulas, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN RENEE SYLVERE MAZUCdissolvedALFONSO GOMEZdissolvedAline KohleractiveANDREE LANDJERITdissolvedANDRE JEAN PIERRE FRAN CHAZAUDdissolvedANDRE YANELLEdissolvedBenjamin Samy GueddariactiveBERNARD SAHUGUETactiveCHANTAL LOUVELYdissolvedChristian André CaubelactiveDOMINIQUE LEENHARDTdissolvedFERNAND VALENTINdissolvedFRANCINE MACAIREdissolvedFRANCOIS AUGUSTE AUBERTdissolvedGESTION IMMOBILIERE SAdissolvedGILLES AUFRAYdissolvedHAMED AHMED LAHMANDIdissolvedHELENE CHAVANNEdissolvedHENRI GAUTHIERdissolvedJEAN BENYACOUBdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100