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Sole trader dossier

NASSER EDDINE BENAMEUR

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-920477262 · 920477262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSER EDDINE BENAMEUR

fr_inpi

Registration920477262

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-07

fr_inpi

Registered address29 BD DE L'EUROPE, 68100 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Albane KUENTZdissolved ALEXANDRA KENNELactive BT CARSactive DOME EUROPEdissolved ECO-SULTINGdissolved ERK BATdissolved ESTELLE PIERRETTE BOUCARDactive GSF CARRELAGEdissolved ISABELLE ANNE-THERESE DECKactive JOSEPH KLIFAdissolved JULIE ANNE HEBERLEactive Marine Baffoigneactive MARLYSE KLEINdissolved MARY RILEYdissolved MG CONCEPTdissolved MICHEL REINBOLDdissolved MICHEL VINCENT LEDDAactive MOKKTAR BENAMEURdissolved Natacha prudelle MOUANDZA NSIMBAactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100