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Sole trader dossier

MAMOUN BENZAKOUR

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-890940323 · 890940323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMOUN BENZAKOUR

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Registration890940323

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Statusactive

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Incorporated2024-01-09

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Registered address6 RUE du Débarcadère, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE GABY ELIE POLITIdissolved ALPI DEVELOPPEMENTdissolved Clarisse Barguesactive CLEMENT LAUSECKERdissolved DANIELLE MERCIERdissolved Fleur Shenaz Claire Marie Elaheeactive LA SEIGNEURIEdissolved LISA SUZANNE BENHAMOUdissolved LPB1 DEBARCADEREdissolved MARCIO JOSE RODRIGUESdissolved MARIEME SAMBdissolved MURIEL LEGLISEactive [ND]active [ND]active [ND]dissolved OUMAN26dissolved PATRICIO MARTINdissolved RENEE PIERREactive SARL DE LUCAdissolved SCI BARTHOLDIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100