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Sole trader dossier

NASSIM BENNOUNA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-514192079 · 514192079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM BENNOUNA

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Registration514192079

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Statusactive

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Incorporated2009-08-10

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Registered address361 AV JEAN JAURES, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHRAF FAYADdissolved BK FRETactive BOUTRID TRANSFERTS SERVICEdissolved CHARLES MOUMY NTEPEdissolved HUGO GIFFARDactive MATHIEU LEITZactive MOUMY SASdissolved M.W.I DIFFUSIONactive NAJEH AHMEDdissolved [ND]active [ND]active OLICAdissolved OMER SAHINdissolved SABEIR EL AIBAdissolved SB COLPORTAGEdissolved SOFTWAY CONSULTINGdissolved TURENNE TECHactive Wael MENAIactive YOPI SOUNDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100