DOSSIERS / ABDELHAKIM BENAMARA
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Sole trader dossier

Abdelhakim BENAMARA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-938516853 · 938516853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhakim BENAMARA
fr_inpi
938516853
fr_inpi
active
fr_inpi
2024-12-12
fr_inpi
140 BD Maxime Gorki, 94800 Villejuif
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER KESSAIRIactiveAB GROUPdissolvedAGNES FERREdissolvedARCHANGE MICKAELdissolvedB.M.GdissolvedCHARLES DI PINTOdissolvedC H AUTOMOBILESdissolvedCLEMENT LANDRIEUactiveENRIQUE JOSE TURELLdissolvedFLORENCE MARIE TARDYactiveFRANCIS JASORdissolvedJEAN PIERRE AGNELLETactiveJonathan ONUR ALPAYdissolvedLADYactiveLUCIE FUactiveLUDOVIC JEAN GARBYdissolvedLUIS BLAZQUEZdissolvedMANUEL FERNANDO RODRIGUES CASALdissolvedMOULOUD SABOUNdissolvedMT TRANSPORTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100