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Sole trader dossier

Hichem Benhabri

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-979090537 · 979090537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHichem Benhabri

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Registration979090537

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Statusactive

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Incorporated2023-09-07

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Registered address5 RUE des Agnettes, 92230 Gennevilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL BEKKARIdissolved EAGLEdissolved EMMANUEL COLOMBOactive GENNI RENOVEdissolved HOCINE BOUROUBAactive Ismail ISSA AHMEDactive JAWAD LACHTANEactive JOHN TAXIdissolved LAHCEN CHOUTYdissolved LAHOUCINE IBOURKdissolved LAURENT PASCAL BERTINARIAdissolved MARC BERNARD MOREAUdissolved MOHAMED ALI DAHBIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NG EXPRESSdissolved PIERRE CARRARAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100