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Sole trader dossier

Maxime Benhlima

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-848332821 · 848332821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaxime Benhlima

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Registration848332821

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Statusactive

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Incorporated2024-09-19

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Registered address82 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTERactive BLANC-HUEBERdissolved BLANC-TATdissolved ELLA PARTNERSdissolved FONTELEC S Adissolved Francesca Guagliardoactive FRANCOIS EMERYdissolved GENEVIEVE SADONEdissolved GERARD MICHEL MARTIANOactive IOB TALENTdissolved JEAN LOUIS SADONEdissolved M.C.dissolved [ND]active [ND]active NEUILLY AUDITIONactive NORD-EST PARISdissolved OUEST MENAGERdissolved PHARMACIE PEREZactive PHILIPPE BILGRAERdissolved PHILIPPE JEAN FRANCOIS BONNAMYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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