DOSSIERS / KAWTAR BENMOUSSA
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Sole trader dossier

KAWTAR BENMOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-08
KYBE ID: FR-491952016 · 491952016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAWTAR BENMOUSSA
fr_inpi
491952016
fr_inpi
active
fr_inpi
2006-09-08
fr_inpi
24 RUE RODIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BORRIdissolvedALEXIS ROBINETactiveALLEUDIUMdissolvedANSAH LIAQATdissolvedARS APODEMICAdissolvedBAOAN NGUYEN PHUOCactiveCATHERINE NGUYEN THI THUY DUONGactiveCLAIRE DUVALactiveELISABETH RENE GOTactiveFLYAWAY STUDIOactiveHAIM SUISSAdissolvedISABELLE DE BOTTONactiveJAEJEONG LEEactiveKévin Sacha David WELTMANNactiveLLOYD DOUGLAS MELLORactiveLLUIS CORUJO BESGAactiveMARIE FRANCE DE DIESBACHdissolvedMARIEN IRZYKIEWICZdissolvedMEDDHI LAROUCIactiveMURIEL TIRABIEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100