DOSSIERS / MOHAMED ALI MOHAMED ALI BENCHIHI
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Sole trader dossier

MOHAMED ALI MOHAMED ALI BENCHIHI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: FR-901829135 · 901829135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ALI MOHAMED ALI BENCHIHI
fr_inpi
901829135
fr_inpi
dissolved
fr_inpi
2021-07-28
fr_inpi
212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 1 EGAL 3dissolvedAISSIA RAGRAGUIdissolvedASS VIVRE ENSEMBLE AU CHAMPLONGdissolvedCELESTIN DIT MICHEL LOPEZdissolvedCHRISTIAN FAVARDINdissolvedCONSORTIUMdissolvedE-RESCUEactiveFANTASIAdissolvedID DRIVERdissolvedJACQUES BOISSIdissolvedJLK VTCdissolvedJULIEN DECLERIEUXdissolvedKAMEL MEBARKIdissolvedKHAMASSI BATIMENTdissolvedLAROUSSI BETTAIEBactiveLilia nora SEBAAdissolvedMENISSA BOUKHELIFI KOUIDERdissolvedMOGJAHED RAMADAN ADAMdissolvedMOHAMED DJELLOUAHactiveMohammed MOSTEFA CHAAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100