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Sole trader dossier

MAHAREZ BENOMAR

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-342636842 · 342636842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHAREZ BENOMAR

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Registration342636842

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Statusdissolved

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Incorporated1986-12-31

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Registered address11 RUE DE LA CROIX MOREAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDESSALEM BEN HASSENdissolved ALL DESIGNdissolved ALOREPactive ASSOCIATION GENERATION S.A.I.F.active ASUactive BERTRAND MODOdissolved CHANEZ BIREMdissolved CHARIVARI 18active CLEMENT MAXIME MURZEAUdissolved CONSTRUIRE ENSEMBLEactive Eleonora Palmiscianoactive FRANCK STEVE TCHUIJANG NGOUMEN FRANCK STEVEactive GOLDIE TCHOUMI MAYAMAdissolved JONATHAN CHAPUISactive KADER MERADdissolved M + Adissolved MAMADOU ANTONIO SOUAREdissolved MAMADOU BITEYEdissolved MICHAEL JACQUES TIBIdissolved MYTRAININGPLACEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100