DOSSIERS / MOHAMED BENNAI
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Sole trader dossier

MOHAMED BENNAI

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-785726068 · 785726068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BENNAI
fr_inpi
785726068
fr_inpi
active
fr_inpi
1982-11-01
fr_inpi
13 RUE ANATOLE FRANCE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMELIE ROSALIE MICHELLE MADELAINEactiveAURA-FLEUR AULASdissolvedAURELIE WODAactiveBrady PAPINIactiveCHRISTOPHER HILAIRE MARIE - JESUS CHIRLIASdissolvedCOMIS SPORT INCENTIVEdissolvedDECOLIBRISdissolvedEHRYKA HERARDdissolvedEléna Eliane Eva GhibaudodissolvedERIC JEAN DIODOROdissolvedFRANCK YANN LE ROYdissolvedINGRID CHALHOUBdissolvedISABELLE MADELEINE MERANDdissolvedJULIA PHILOMENE IRMA BOSNETactiveMARIE-CECILE GRANARAdissolvedM&M PREMIUM SERVICESactiveMOHAMED BILEL M SALLEMactiveMONIQUE MADELEINE HUETdissolved[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100