DOSSIERS / MOHAMMED BENZEGHADI
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Sole trader dossier

MOHAMMED BENZEGHADI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-924403405 · 924403405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED BENZEGHADI
fr_inpi
924403405
fr_inpi
active
fr_inpi
2023-12-07
fr_inpi
83 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAMID GEIMELdissolvedALEXANDRA DANJEANdissolvedAMINE CHABOUNEdissolvedBAPTISTE LAURENT GROBOSTactiveBATIMENT-TRAVAUX PUBLICS-SERVICESdissolvedBOUBAKER ET MARSITdissolvedCEDRIC GRIMBERTdissolvedDANSE'OactiveERIC SEBAactiveEYAL BENISTIactiveFERNAND RAYMOND VEYRETdissolvedGUILLAUME ALOUIactiveHISTOIRE DE PARISactiveJEUXVIEactiveJOSEPH SYPRIEN BAKEHROdissolvedJULES PACEYdissolvedLA MOUETTEactiveMARC AYMON NICOLAS GERARDdissolvedM'BAREK BEN MOHAMED WAHIAdissolvedMEHDI ANAYAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100