DOSSIERS / MOHAMED BENSEDDIK
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Sole trader dossier

MOHAMED BENSEDDIK

FRANCE · SOLE TRADER · INCORPORATED 2006-10-16
KYBE ID: FR-492382494 · 492382494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BENSEDDIK
fr_inpi
492382494
fr_inpi
active
fr_inpi
2006-10-16
fr_inpi
2 RUE PIERRE GALAIS, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADR BATIMENTdissolvedAMINE BENSEDDIKactiveAMIRA TRANSPORTSdissolvedARMINDO MARQUES PEREIRAdissolvedAUX DELICES ORIENTALESdissolvedBATIMENT MAINTENANCE COUVERTUREdissolvedBENJAMIN CLEMENT MINOTdissolvedBLACK SESAMEdissolvedCEDRICK LASSALLEdissolvedCNP IMMOBILIERdissolvedDODO DISTRIBdissolvedFLORIN MIHAI BINDEAdissolvedGLOBE & SERVICESdissolvedGUILLAUME CLAIRANDdissolvedHAMADAA IMADACHEdissolvedH D R G CONSEILdissolvedINDIVISION LE GALL SANCHEZactiveLAETITIA AUTHIEdissolvedLE 801activeMAX LORIOTactive

+13 more

People with significant control

0 people
NameRoleFromSource

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