DOSSIERS / MOHAMED BENAMMAR
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Sole trader dossier

Mohamed Benammar

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-835315896 · 835315896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Benammar
fr_inpi
835315896
fr_inpi
active
fr_inpi
2024-11-21
fr_inpi
52 rue Camille Desmoulins, 94230 Cachan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Antony RAZAFINDRAZAKAdissolvedAntsa Fitia RazafimahefaactiveDavid KantédissolvedDK CHARPENTE COUVERTUREactiveFADILA CHAFFAIactiveFLAVIEN CHRISTOPHE MANUEL DASILVAdissolvedGENEVIEVE VEZINETdissolvedIB FORMATIONdissolvedIBRAHIM-ABDALLAH BENAMMARactiveJEAN CLAUDE ALEXIS L MOMPEUdissolvedJESSICA ELODIE KOULOUdissolvedKABIR BACARIdissolvedKris Cedrick Wilfrid-CalixtedissolvedMUSTAFA EL KADDOURIdissolvedNABIL MEDJEDOUBdissolvedNATHALIE NORMANDdissolved[ND]active[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100