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Sole trader dossier

MOHAMMED ISMAIL BENJELLOUN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-911242618 · 911242618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED ISMAIL BENJELLOUN

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Registration911242618

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Statusactive

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Incorporated2022-03-16

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Registered address18 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN GOARANTdissolved CAMELEON FINANCEdissolved C'BO DESIGNdissolved CELINE JACQUELINE DOMINIQUE MENEGATTIdissolved CELINE LAUNEactive CHRISTOPHE NAUDINactive FRANCIS LEVITANdissolved FULMANIAdissolved HELENE MARIE-LOUISE SOLANGE BROCHERIEUXactive INES KHALFALLAHdissolved JULES EDOUARD AUGUSTE PERDUCATactive LEADGURUdissolved MATES BATIMENTdissolved Mathilde Piednoelactive [ND]active OLGA MOJAEVAactive PETAR ILICdissolved ROCKIA SANGAREdissolved WAFA SASSIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100