DOSSIERS / MOHAMED BENAOUDA
← SearchExport PDF
Sole trader dossier

MOHAMED BENAOUDA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922880224 · 922880224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BENAOUDA
fr_inpi
922880224
fr_inpi
active
fr_inpi
2023-01-19
fr_inpi
36 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOC DEPAR ACCU PROMO TZIGAdissolvedCK GROUPEactiveECRIN VILLAGEdissolvedELISABETH YVETTE ALINE LEYDONdissolvedEMMA ELKANdissolvedFONDS DE DOTATION PNMactiveGABRIEL CLAUDE CHAUSSERIEdissolvedGABRIELLEactiveJACQUES NAZARIANdissolvedJEAN-PHILIPPE SEGUINdissolvedL.C. GROUPEdissolvedLE THEATRE DU PLESGUENactiveLOISIRS PROVENCE MEDITERRANEEactive[ND]active[ND]dissolvedPENELOPEactivePMC INVESTactivePNM AUDIT LEGALdissolvedPNM CAPITALdissolvedSCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100