DOSSIERS / ABDELHAKIM BENAISSA
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Sole trader dossier

ABDELHAKIM BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-984921007 · 984921007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAKIM BENAISSA
fr_inpi
984921007
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
29 RUE Traversière, chez INSER-ASAF, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASS BARRYdissolvedABDALLAH ZERGUITdissolvedABDELATIF IDIR MAOUCHEdissolvedABDELHAMID SFAIHIdissolvedABDEL-ILLAH BECHADLIactiveABDELKADER HACHEMANEactiveABDELKADER MAHIdissolvedABDELKADER MERHOULactiveABDELKADER YAHLAactiveAbdelkader ZianeactiveABDELMADJID NESSAHdissolvedABDENNOUR AISSOUdissolvedABDENOUR LEGAIDdissolvedAbderraouf HADJ AISSAactiveABDERREZAK ISMAILactiveABDERREZAK KOUADRIdissolvedABDUL RASOUL MOHAMMADIactiveADEL AKHRIBactiveADEL ALILAHMARactiveADEL MERIDJdissolved

+249 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100