DOSSIERS / BELKACEM BENANE
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Sole trader dossier

Belkacem Benane

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939858767 · 939858767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Belkacem Benane
fr_inpi
939858767
fr_inpi
active
fr_inpi
2025-01-20
fr_inpi
24 RUE Paul Bert, 94130 Nogent-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhak ChihiactiveAboudjihad ZeghbibactiveAchraf JarjiractiveAissa KredimiactiveAllakouye CamaraactiveAP PARTNERS CONSULTINGdissolvedAxl Patrick Ewan GuerlesquinactiveAymane ChentoufiactiveAymen BsaiesactiveBETEAVONEdissolvedChemseddine BenkhalfaactiveCUNHA JEAN ALVESdissolvedDOMINIQUE HAMONactiveFaouzi BesbasactiveFAOUZI BESBASdissolvedFERNANDE COUDREAUdissolvedFORNES COURTAGEdissolvedGRIMMdissolvedHaithem KhelifiactiveHichem Aboulawafaactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100