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Sole trader dossier

Ibrahim bendahane

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983175100 · 983175100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIbrahim bendahane

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Registration983175100

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Statusactive

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Incorporated2024-01-05

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Registered address37 RUE Charles Floquet, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMYM SERVICESdissolved ASSOCIATION SYNDICALE DU PANORAMIQUEactive BOULANGERIE DU PALMIERdissolved CHRISTIANE MAGIERAdissolved CLAIRE FLAMEZdissolved DON VITEdissolved FRANCISCO ARAUJO DOS SANTOSdissolved GAELLE ALLOUACHEactive HOMETOSTAYactive IS2M IMMOBILIERactive ISABELLE FRANCISCOactive LUDOVIC RENOUARDdissolved MARTIAL KURTZdissolved MK CREATIVE LABactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100