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Sole trader dossier

Mohammed BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-433850914 · 433850914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed BENAISSA

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Registration433850914

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Statusactive

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Incorporated2025-10-13

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Registered address17 AV Winston Churchill, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2HTdissolved BATIPLUSdissolved CARRELAGE FTM SARLdissolved COMPLETUDE CONSEILdissolved EXPERT PEINTURE SARLdissolved GABRIEL FRANCOUALdissolved LAHCEN MOATACIMdissolved NADIA BELALIAdissolved [ND]dissolved [ND]active PAGIN'ACTIONdissolved ROBERT CLAUDE PAILLETdissolved RONNENG SARLdissolved SARL APRdissolved SARL ART CARRELAGEdissolved SARL BOTANdissolved SARL CHRITAdissolved SARL CONFORT CLIMdissolved SARL CRBdissolved SARL DECORATION & PLATRERIE PAR ABREVIATION D&Pdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100