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Sole trader dossier

FARDJALLAH BENHAMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-944175975 · 944175975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARDJALLAH BENHAMOUCHE

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Registration944175975

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Statusactive

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Incorporated2025-06-16

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Registered address164 AV de Stalingrad, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

3Ldissolved ALAIN JEAN ALBERT ALLIGNERdissolved AMARASEGAR SUBRAMANIYAMdissolved BATI SPHEREactive BETHEL ENTREPRISEdissolved BKS TELECdissolved BKS TELECOMdissolved Coumba Camaraactive DANIEL-SAUL TATARactive FADHILA ABDELMALEKdissolved FELISBERTO FERNANDO AFONSO RIBEIROdissolved FLORE ANNELORE LOUISE BRAULTactive FRY SERVICESdissolved GM LOGdissolved GUERARD LUXURYdissolved HM RENOVATIONdissolved JEAN MARC VISBECQdissolved JOACHIM MAKINO RABELEGNO JOACHIMdissolved KALICE RECORDSactive KT DRIVE VTCdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100