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Sole trader dossier

MOHAMED BENZEKRI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-899610224 · 899610224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BENZEKRI

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Registration899610224

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Statusactive

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Incorporated2020-09-01

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Registered address14 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Alex Antoine Pereira Teixeiraactive ANNA GRINERdissolved ANTOINE HENRI JOSEPH LAMAUDactive ARNAUD DOREactive CHARLOTTE MERITANdissolved COMPTOIR INTERNATIONAL D'ACHAT ET DE NEGOCIATIONdissolved DRIVING PARISdissolved EASY TO MOVEdissolved ENGUERRAND MARTINdissolved GFS INVESTdissolved INDIVISION MADESCLAIRE / BENAZIZAdissolved Léa Robertactive LOIC PERONdissolved MAYURI RAJARATNAMactive MIXTSactive MOUSSA RHARBIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100