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Sole trader dossier

Hacan BENSAIDI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-20
KYBE ID: FR-943508762 · 943508762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHacan BENSAIDI

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Registration943508762

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Statusactive

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Incorporated2025-04-20

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Registered addressRUE Pasteur, 33200 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Abdallah Saiedactive Abdelatif Khalil Abdelatifactive Abdel Mounaim Toumiactive ALASSANE KONOMBOactive AMENAGEMENT RENOVATION FOSdissolved ANDRE LAROSEdissolved ANDRE LE NERRIECdissolved ANGEL VIDEIRAdissolved COP RES FLOREALactive Dany Joel David Barbieractive david denis bénazetactive DENIS BOULANGERdissolved Djella Harekactive Fateh Bouabdallahdissolved GEORGES GAULTdissolved GERARD SONDERdissolved GROU ASSI MARK ENTREPRISESdissolved IBRAHIM DIOMANDEactive JEAN ANTOINE MERLATdissolved JEAN LOUIS RENAULTdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100