DOSSIERS / MOHAMED BENATTIA
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Sole trader dossier

MOHAMED BENATTIA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-879007185 · 879007185 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED BENATTIA
fr_inpi
879007185
fr_inpi
active
fr_inpi
2019-10-18
fr_inpi
5 RUE DE L'EVANGILE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE GERVAISE BRIANTdissolvedARCHE D'ALLIANCEactiveBENJAMIN DUBOIS DE MONT-MARINdissolvedCOIFFURE KIMdissolvedDANIEL OUTREdissolvedELODIE COIFFUREdissolvedEMMANUEL RENE ROBERT CAPELLEdissolvedFRANCK PIERRE FUSILLIERactiveGAELLE DUCROCQdissolvedJACQUELINE HAMMOUTENEdissolvedLA FIEVREactiveL'IMMOBILIER PAR CHARLYdissolvedLUCIE MARIE ANNIE MOINEdissolvedMADJID BENSMAILactiveMARIUSZ DARIUSZ NAWALANYdissolvedMAYEUL BEDELactiveMICHEL MERLINdissolvedMICKAEL BENARDactiveMOHAMED DGHIMdissolvedMORGAN RAUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

MOHAMED BENATTIA (principal) matches PEP Mohammed Benattia — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100