DOSSIERS / MOHAMMED BENKIRANE
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Sole trader dossier

MOHAMMED BENKIRANE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-820327500 · 820327500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED BENKIRANE
fr_inpi
820327500
fr_inpi
active
fr_inpi
2016-01-18
fr_inpi
1 RUE ROUGET DE LISLE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE CHARLOTTE ROBERTactiveANDREA PESENTIactiveAYMERIC CHAMPLAINdissolvedBERNADETTE BLEHAUTdissolvedBLANCHE POLETTIdissolvedCAROLE ANNE MATHILDE TOUJASactiveCENTRE D'IMAGERIE MEDICALE ROUGET DE LISLE SCP DES DOCTEURS BALZAN - BENKIRANE - DE BRUNANCHON - MAYO SOCIETE CIVILE PROdissolvedCLAUDE PETRUCCIdissolvedEMMANUELLE TOUJASactiveFREDERIC PALLIERdissolvedGERARD ALOUGEdissolvedGREGORY MORATALLAactiveJACQUELINE DUBOISdissolvedLA ROMAINE IIIdissolvedLAURENCE FABREdissolvedMARIE PAULE LHERMITTEdissolvedMARIE STEPHANIE ISABELLE MORANTactiveMATTHIEU JEAN MARC WILMANN-COURTEAUactiveNATHALIE ISABELLE FREDERIQUE VACHONactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100