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Sole trader dossier

Abdelhak Benseghir

FRANCE · SOLE TRADER · INCORPORATED 2025-11-14
KYBE ID: FR-993931500 · 993931500 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelhak Benseghir

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Registration993931500

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Statusactive

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Incorporated2025-11-14

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Registered address19 RUE Marcel Lamant, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELHAK BENSEGHIRdissolved ABDELMANIM DJELMIDdissolved Abderahmane ousalahactive ABDESABERE HASSAINE-DAOUADJIdissolved AHMED CHOUCHAdissolved AHMED KOUTdissolved Akhmad Satuevactive AMELIE VERONIQUE MARGOT KUBESdissolved Andra-florina Marunteluactive ANTOINE ANTOINE LYactive Artsiom Siamionauactive Aura Gagiuactive AYMEN MAHDAOUIdissolved BALLO TIPHANIE OCEANE ERAMBERTdissolved BIANCA FLOAREA MANEAdissolved BRAHIM DIAOUNEdissolved CHA-CHA POSSEE SOUNDactive CHRISTINE MOIZEAUdissolved CLAUDE THIEURMELactive COLLECTIF IVRY SANS DOMICILE FIXEactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100