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Sole trader dossier

MOSTEFA BENOTMANE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-15
KYBE ID: FR-337627079 · 337627079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOSTEFA BENOTMANE

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Registration337627079

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Statusactive

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Incorporated1986-04-15

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Registered address102 RUE DU COMMERCE, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2Tdissolved ABDELKADER GUETARNIdissolved CHANTAL NADINE CENDRIEdissolved CHIC N'JOYactive DES CHEVALdissolved FUSION 7dissolved HANNIBALdissolved HENRI LORPHELINactive IMM 102 R DU COMMERCEactive INDIVISION DJOUDAD BUIactive JSRdissolved M'HAMMED GUETARNIdissolved POKE FACTORY TOURS Idissolved S2Mactive SARL FILIGRANEdissolved SCI LM 01dissolved S.I.D.active SIN YAPdissolved SUNPENGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100