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Sole trader dossier

MOHAMED BENMOUNA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-879708766 · 879708766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BENMOUNA

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Registration879708766

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Statusdissolved

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Incorporated2019-11-26

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Registered address13 RUE FANNY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE MIANdissolved ANNE-MARIE ARRADONdissolved BM VTCactive BPS BOUGIE PROTECTION SECURITEdissolved CEDRIC FELIX GREG ROUXdissolved EOM2Cdissolved Franck Toukam Boldreauactive HICHEM SLIMANIdissolved ISABELLE CLAIRE ONDOUA-ESSONOactive JAIME ESTRIGAdissolved JULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolved LAURA QUESADAdissolved LINA EXPRESSdissolved LIONEL RICHARD HOUNGUEdissolved MARWA Wissal ELARJdissolved MAY BTPactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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