DOSSIERS / MOHAMED LAMINE BENAMARA
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Sole trader dossier

Mohamed Lamine Benamara

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924794183 · 924794183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Lamine Benamara
fr_inpi
924794183
fr_inpi
active
fr_inpi
2024-03-26
fr_inpi
31 RUE des Rosiers, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Benjamin ROUSSELOTactiveCAROLINE BARTHELEMYdissolvedDEESSE VTC SERVICESdissolvedFARID LAKEHALactiveHAMZA OTMANIactiveHENRIETTE NJOFANGdissolvedHOME SYSTEM INTER FRANCEdissolvedHOUSSEM OTMANIactiveLUCAS BARBOSAdissolvedMATHIAS MAXIME BOUDOTdissolvedMOURAD SERHANEactive[ND]active[ND]dissolved[ND]activePAUL PINOTdissolvedP.R.BdissolvedSAMY LAKEHALactiveSCDF GABET FREDERIC ET SERHANE MOURADactiveSOURIR POUR TOUSactiveSYND.COPR. DU 31 RUE DES ROSIERS93 ST OUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100