DOSSIERS / IMANE BEKKAL
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Sole trader dossier

IMANE BEKKAL

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-977491042 · 977491042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE BEKKAL
fr_inpi
977491042
fr_inpi
active
fr_inpi
2023-07-05
fr_inpi
5 ALL Frédéric Ladrette, 93390 Clichy-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULKADIR YILDIZdissolvedABOUDOU ABOUDOU ABOUDOU ABOUDOU DICKOdissolvedALI BUYUKOCAKactiveARGANA COSMETIQUEdissolvedBEDREDDIN SERTTASdissolvedDAL BATIMENTdissolvedDC ETANCHEITEdissolvedDJIGUIYA - BdissolvedDURMUS ALI KAPLANdissolvedFODE DIAKITEdissolvedHAMEDY DOUCOUREdissolvedHAMEDY DOUCOUREdissolvedH G SactiveILALdissolvedJEYA INDUSTRIEdissolvedLAURENTIU-VALENTIN TEODORESCUactiveMAMADOU DRAMEdissolvedMANOJ CANAHYEdissolvedMARIAM SYLLAdissolvedMARIUS VIRGIL MARIUS VIRGIL TEODORESCUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100