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Sole trader dossier

HAKIM BENIKENE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939728713 · 939728713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM BENIKENE

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Registration939728713

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Statusactive

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Incorporated2025-01-06

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Registered address36 RUE FRANCOIS 1ER, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAROLE VANDALactive COPROPRIETE LES SOURCES SUDactive Ersan KULAdissolved FLOSELOdissolved FRANCK EMILE BOURGUETdissolved JEAN MARIE ANDRE GELIdissolved MERCEDES ZRIHENdissolved MICHAEL LORIONactive [ND]dissolved SALIM FATHIdissolved SCI FRANCOIS DEUXdissolved SCI FRANCOIS PREMIERdissolved SCI KASAactive SCI PROVENCALEdissolved SCM GELDENTdissolved SELARL CLAUDIA MARINactive SELARL DR FATHIactive SELARL DR TOUATIactive sofiane fathiactive XAVIER KUNZIGERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100