DOSSIERS / ABDELBAQI HADJ BENALI
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Sole trader dossier

ABDELBAQI HADJ BENALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-984958652 · 984958652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELBAQI HADJ BENALI
fr_inpi
984958652
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
5 RUE de Normandie, 38130 Échirolles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOBAKER YAHYA ABAKARdissolvedAHMADI ZIA AHMADIdissolvedAHMAD RAHMATIdissolvedAHMED SOUIDIdissolvedALPHA DIALLOdissolvedBAHIR AHMADdissolvedBILAL ROHANIdissolvedBRAGAYE DIOPdissolvedCR SERVICESdissolvedHAYLEAB BERHEdissolvedISSAM STIFIdissolvedLALMEER KHANdissolvedMABOTI MUMBATA-MUNONCdissolvedMACTAR NIANGdissolvedMAHFOUDH LAZAARdissolvedMAHMOUD AL TIJANI MUSAdissolvedMALIK MALICK MBENGUEdissolvedMOAZ YOUSSEF MOUSSAdissolvedMohammed EL amine HAMADAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100