DOSSIERS / KAMIL MOHAMED EL AMINE BENTOUNES
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Sole trader dossier

Kamil MOHAMED EL AMINE BENTOUNES

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-847903747 · 847903747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kamil MOHAMED EL AMINE BENTOUNES
fr_inpi
847903747
fr_inpi
active
fr_inpi
2024-04-10
fr_inpi
20 RUE Colin, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTEROSSAactiveASSOCIATION SOLIDARITE EUROMAGHactiveCELESTIN MONTEILdissolvedCIE HEMMAFTactiveDELEU / ACOSTAactiveDelphine BENATactiveEL HADJ TAHIROU N'GAIDEactiveGUILLAUME ANTOINE GOUNAUDdissolvedIMAD AZARAA MYSYactiveINDIVISION BACKER MARTA ET GOUNAUD GUILLAUMEactiveINDIVISION FOURGASSIE CHLOE ET BARRERE DORIANactiveJEREMY WILDactiveLANCELOT NIELS DUNCAN GULIANactiveMarie BillotetactiveMarta Ribeiroactivenazira MADI ASSOUMANYdissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100