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Sole trader dossier

MATHIAS BENAMRAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914478532 · 914478532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIAS BENAMRAN

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Registration914478532

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Statusactive

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Incorporated2022-06-15

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Registered address146 RUE DE LYON, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE-MARIE VERSINIdissolved APS RENOVATIONdissolved A.R. VTCdissolved AZ LOCATIONactive BATIOdissolved BORAN CONSTRUCTIONdissolved CARROSSERIE FALQUEdissolved CAYO 13dissolved COMPANY DE CONSEIL & GESTIONdissolved EX@CT SERVICESdissolved FAST RENTactive GREEN TRANSPORTSactive LAFOCEA 13dissolved L.G.D.Bactive L M Pdissolved MARSEILLE PEINTURE SOLdissolved M&M LOCATIONdissolved MRGdissolved M-R-Mdissolved PARQUET 13dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100