DOSSIERS / ALI BENARBIA
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Sole trader dossier

Ali BENARBIA

FRANCE · SOLE TRADER
KYBE ID: FR-948101753 · 948101753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali BENARBIA
fr_inpi
948101753
fr_inpi
active
fr_inpi
33 RUE Fontaine, 93140 Bondy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALI KISSIdissolvedANITA BORGES RODRIGUESactiveAUX DELICES DU CHENE POINTUdissolvedBATI CLAIRactiveBONDY BAZARdissolvedCOIFFEUR PHONEactiveDANIEL ROGER ALEXANDRE MICHELdissolvedDOUNIA PHONEdissolvedEMBALLAGE GROSactiveEPI D'OR DE BONDYactiveFouzia BENABDELKADERactiveFRADJ CHAABANEdissolvedFRANK ARNOLD EARL LOEMBETactiveH-COMPANYdissolvedH-SERVICESdissolvedISMAEL HAIDARAactiveJEMNIdissolvedJINTHUJAN PUWANENDRANdissolvedKEIJAH SIDOFA DOUGLASactiveKS TRANSPORTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100