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Sole trader dossier

MOHAMMED BENARAB

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310281480 · 310281480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED BENARAB

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Registration310281480

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Statusactive

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Incorporated1977-01-01

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Registered address111 BD DE MENILMONTANT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDEL MAGIDE KERZAZIdissolved ADOLPHE KAMDEMactive ALEXANDRE PIERRE MATHIEU BLOMMEactive AURELIEN PINHEIRO LOPESactive BELLAdissolved EL HADI DJOUZIdissolved FELLAactive FORMESTRAactive GEOFFROY GARNIERdissolved GRAIN D'FOLIEdissolved ISMAEL KERZAZIdissolved JACKY FOURNIERdissolved JACQUES VERDUdissolved KAREL ALEXIS ANTONY FRILEUXdissolved KERZAZIactive LA VOIX IMMOBILIEREdissolved LOUISE VERDUactive MELI ROSEactive MOHAMED BOUZEMBILAdissolved MOHAMED OMARdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100