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Sole trader dossier

MOHAMED AMINE BENAICHA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919619163 · 919619163 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED AMINE BENAICHA

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Registration919619163

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Statusactive

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Incorporated2022-09-01

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Registered address180 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CATHERINE CLAUDE THEVINdissolved CHAMSOUDINE MOHAMED RACHADactive DJ IMMOdissolved JY MASSYdissolved LAMIA LAHLOUHdissolved LYNA ESTHETIQUEactive MALIKA MAOUCHEdissolved MARIE COLETTE JABBOURdissolved [ND]active [ND]dissolved [ND]active PHILIP GOYETactive PIERRE BERRUERdissolved Raphael Antoine DAOUactive S.A.R.L. OHXILdissolved THINK BIGdissolved ZAHIR ACOSTA BARREROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched