DOSSIERS / MAHMOUD BENAZZOUK
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Sole trader dossier

MAHMOUD BENAZZOUK

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-533085726 · 533085726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD BENAZZOUK
fr_inpi
533085726
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
145 BD SERURIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELDJALAL MENASRIdissolvedANDRE BOURINdissolvedANNA GUILA SAVATOVSKYdissolvedANNIE HASSIDactiveANTHONY ROBERT NORDINE REICHERTdissolvedBD SERURIERdissolvedBILAL HAMIDIactiveCHALOM DOV BER LEVYdissolvedDANIELE DE COSTERdissolvedEVELINE DAVIDactiveGEORGES ERNOUFdissolvedHAMIDI BILALdissolvedJEAN CHRISTOPHE GACactiveJOHANNA SOIZIC HEINLEactiveMARIUS LANDESactive[ND]activeSARAH ESTELLE CRESPEAUdissolvedSARL BERESHITactiveSCI BENKADAdissolvedSCI SELCOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100