DOSSIERS / IMAD-EDDINE BENDIMERAD
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Sole trader dossier

IMAD-EDDINE BENDIMERAD

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982068488 · 982068488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMAD-EDDINE BENDIMERAD
fr_inpi
982068488
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
5 RUE du Capitaine R Deplanque, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2SLNdissolvedAU PETIT CAPITAINEdissolvedCGT FREIGHT FORWARDINGdissolvedCHEZ LOLAdissolvedCLAUDE DEBREGEASactiveCREATIVE PEPPERactiveF BARSUMIANdissolvedHARESdissolvedJACQUES DOMICEdissolvedMALIKA LABBACIdissolvedM VIGLIETTIdissolvedNICOLE ESPINETdissolvedNINA ZANETTIdissolvedPIERRE EDMOND BARSUMIANdissolvedSARAH YASSAdissolvedSCI LANSARIdissolvedUNION SPORTIVE MAISONNAISEdissolvedVINICIO ARDUINIdissolvedVITOR PEDRO HUMBERTO BRAGANCA GUENESactiveZOULIKHA SALEM CHERIFdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100