DOSSIERS / MOHAMMED ALI BENNAOUME
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Sole trader dossier

MOHAMMED ALI BENNAOUME

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-822089967 · 822089967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED ALI BENNAOUME
fr_inpi
822089967
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
60 RUE DE LONGCHAMP, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICADERMAactiveAHMED MOHAND TIGRINEdissolvedBEATRIX GALOUZEAU DE VILLEPINdissolvedBRIGITTE LOUISETTE PAULE MERIAUdissolvedCG INVactiveCHARLES D'APOLLONIOdissolvedCONCORDE INVESTdissolvedDAVID ABOUZDIDactiveDOMINIQUE CLAUDE ROYERactiveEVGIdissolvedGEORGETTE PIROELLEdissolvedIMPRIMERIE DU TROCADEROdissolvedINDIVISION JMB GIVADINOVITCHactiveINDIVISION NADIM SALHA ET NADINE KHOURIactiveJEAN-CLAUDE FRANCIS ANTOINEdissolvedJEAN-MILAN CHARLES DOMINIQUE GIVADINOVTITCHdissolvedJEREMY KLAYMANactiveM LACROIXdissolved[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100