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Sole trader dossier

Nabil Benoumhani Benoumhani

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-794707208 · 794707208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNabil Benoumhani Benoumhani

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Registration794707208

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Statusactive

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Incorporated2024-06-17

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Registered address52 RUE de l'Aqueduc, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE Cdissolved CATHERINE BRUYANTactive DAVID GAILdissolved EDR HUMAN SIDEdissolved ERIC TRAOREactive GILLE INDIVIactive JEAN DUQUESNOYdissolved Joseph Piccinini-Zeitounactive JULIEN MARC PICCININIdissolved MELISSANDRE PYOTactive MICHEL LACHMANdissolved MOTOBAactive [ND]active [ND]active [ND]active [ND]dissolved PERFORM'ENTREPRISEactive ROBERT DEFRANCEdissolved SCI DU 15 RUE DE MARSEILLEdissolved SPART INFORMATIQUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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