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Sole trader dossier

Samir Benali

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-951825611 · 951825611 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSamir Benali

fr_inpi

Registration951825611

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-14

fr_inpi

Registered address13 RUE d'aix, 13001 Marseille

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAMIR BENALIfr_inpi · 493358857 · dissolved SAMIR BENALIfr_inpi · 812077733 · dissolved SAMIR BENALIfr_inpi · 813327871 · active SAMIR BENALIfr_inpi · 894479757 · dissolved

Companies at this address

22 total

ABDELKADER BENBROUKactive ABDELKRIM MOUKAdissolved AMdissolved ASSIA SALHIdissolved CHRISTIANE DUREAUdissolved DJAMILA SABIdissolved FLEXPHONEdissolved FOOTBALL CLUB LA FAC BELSUNCEactive HAFMAdissolved JOSEPH SENIORdissolved JULIEN JULESactive Kaddour MEDJAHERactive MAdissolved MEDIA PHONEactive MIMA MEUBLESactive MOURAD DJAFFEURactive RACHID FERROUDJdissolved ROYAL SPORTdissolved SOCIETE ROSE BONBONdissolved SOCIETE SNACK FARESdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100