DOSSIERS / BENOIT SAMY MOUSSILMANI
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Sole trader dossier

BENOIT SAMY MOUSSILMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-907991871 · 907991871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT SAMY MOUSSILMANI
fr_inpi
907991871
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
17 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOSTINO SCOGNAMIGLIOdissolvedAKKAdissolvedBE FERMETURESactiveBENO FERMETURESdissolvedCA VA JAZZERactiveCHRISTOPHE DANIEL MARCEL KAUFFMANNdissolvedDANIELLE JULIANE PAOLETTIdissolvedLIMEdissolvedMAGDALENA SILAGHIdissolvedMARIUS PIERRE AMBROSIOdissolvedMathieu Sacchiactive[ND]dissolvedREMUS SUCIUdissolvedRIADH FATHALLAHdissolvedSACCHI ET FABRY INDIVISIONactiveSCI RIZK-CHEHADEdissolvedSonia abassiactiveTIMOTHEE JEAN JACQUES COMBEactiveTONY BEN OLIELdissolvedYASMINE KARIHILAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100