KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED LAMINE BENSEDDIK

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881482624 · 881482624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED LAMINE BENSEDDIK

fr_inpi

Registration881482624

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-13

fr_inpi

Registered address10 RUE DE LA VERRERIE, 06150 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre DESAINTLÉGERactive B C EXPERTISESdissolved CCFBdissolved COPROPRIETE LA MERIDIENNEactive CORELIA SEVERINE LOMBARDdissolved ELISA SELIN SCHULZEdissolved EMILIA FERNANDA DA SILVA OLIVEIRAdissolved ETTORE CADELdissolved GERARD NORBERT JEAN MOREAUdissolved JACQUES WERENFRIDactive LAV'BOCCAdissolved LE QUEEN'S CAFEactive MAURICE ACCARYdissolved MAYA DITE MAIMOUNA SANGAREdissolved MERCHANDISING ANIMATIONS PROMOTIONdissolved MIKAEL CANETTIdissolved [ND]active NOUR MARKETdissolved PEPE MARKETdissolved PROMANEXactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100