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Sole trader dossier

MOHAMED MOHAMMED BENAZIEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-05-15
KYBE ID: FR-522421163 · 522421163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MOHAMMED BENAZIEZ

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Registration522421163

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Statusdissolved

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Incorporated2010-05-15

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Registered address115 RUE DE ROME, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIX FREYLINdissolved CHRISTIAN TOUGARDdissolved ELMINA CONSULTINGdissolved FF CONSEILactive GUILLAUME DEVEdissolved HABIB BEN SALEM BEL HADJ ALIdissolved LA GABAREdissolved LES PANAMIENSactive MARIA RIBEIROdissolved MC IMMOdissolved Méline Marie Vanille ORGERONactive MONIQUE MARIE DEMARIGNYdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER JEAN PIERRE TOUSSAINTdissolved OLIVIER PHILIPPE MARCEL LE BRUNactive P L I Pactive PRODROMOS AGOROSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100