DOSSIERS / MOHAMED BENABOU
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Sole trader dossier

MOHAMED BENABOU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539232470 · 539232470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED BENABOU
fr_inpi
539232470
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
22 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO MELICIO COELHOdissolvedASM ASSURANCEactiveBN ALIMENTATIONdissolvedCATHERINE MARTINSdissolvedCLAIRE TOMEKdissolvedDONALD VALEUSdissolvedFADLOU ALLAH FADLOU ALLAH MANSOURIdissolvedGLOBAL SERVICE TELECOMdissolvedK2S ENERGIEdissolvedMARC CHARLES JOSEPH BOURGEAISdissolvedMH DRIVE SERVICEdissolvedMOUSSA DOUCOUREdissolvedMUJIB NADIR ALIdissolvedMYRIAM BOUREGAactive[ND]active[ND]dissolvedNGAITHA DIOPdissolvedPHILLIPPE ANDRE STEPHANE COLLINdissolvedSANA MOHAMMEDIactiveSCI ABASSEBAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100