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Sole trader dossier

MOHAMED BENKLOUA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840409031 · 840409031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BENKLOUA

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Registration840409031

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Statusactive

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Incorporated2018-06-14

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Registered address10 RUE SAINT-GILLES, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERAOUF BENKLOUAdissolved BRUNO RAYMOND MARCEL TELLIERdissolved CONGRES EUROPEEN D'OCHIDEESactive Délice MADIATAactive ELEODORA CANUELactive INSTITUT D ARTS MARTIAUX CHINOISactive KARIMA BENCHEIKHdissolved LUCIEN CRECYactive Mahdem Nathalie Fatou Kanateactive MARIE CHRISTELLE PANGANIBANactive MIREILLE MAVUNGU MIRAdissolved MONNET IVAN-KARIM YOANactive [ND]active [ND]active [ND]active [ND]active PROJET Adissolved TAXI FLHYdissolved TAXI FLHY 2dissolved YASMINE TIZAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100