DOSSIERS / SAMIR TAWFIK BENAMAR
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Sole trader dossier

SAMIR TAWFIK BENAMAR

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-510023609 · 510023609 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SAMIR TAWFIK BENAMAR
fr_inpi
510023609
fr_inpi
dissolved
fr_inpi
2015-12-21
fr_inpi
1400 RUE DE LA CASTELLE, 34070 Montpellier
fr_inpi

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34 DISTRIBUTIONactive6 TM EVENTSdissolvedABDELAZIZ EL HILALIdissolvedABDULJABBAR NOORI BASHEER BASHEERdissolvedA.B. SERVICES CONSEILSdissolvedADIL EL HARHARactiveAH MENUISERIESdissolvedA.J.S PEINTUREactiveAKOYA CAPITALdissolvedALEXANDRE PATRICE LIONEL HALGANDdissolvedALLO TAXI MEDICALactiveAMBdissolvedAMELIE NADALINI SASdissolvedAMINE ADDALIactiveAMITIE FRATERNITE INTERNATIONALEactiveAMOUR DES TISSUSdissolvedANIS MEHENNIactiveAS AUTO SERVICESdissolvedAS COMPAGNIEdissolvedASD SECURITE PRIVEEdissolved

+196 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100