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Sole trader dossier

Marouane Benyahya

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928552207 · 928552207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarouane Benyahya

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Registration928552207

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Statusactive

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Incorporated2024-05-07

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Registered address167 RUE du Faubourg Poissonnière, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNICK HUONdissolved CHARLES HENRY SALMONactive COMPAGNIE CHRISTINE BASTINdissolved EL HACENE NAIT OUMEZIANEdissolved ELSTIR MUSICactive E P C Iactive GERARD JULIEN FONTAINEdissolved INDIVISION DEDIEUactive INDIVISION LANEE-BASSOTactive JAMAL MOUHADJERactive J RODRIGUESdissolved JULIEN PIERRE JEAN PEDRONdissolved LIBOU LBWactive MAISON YOHELactive M BARKA NCIRIdissolved MICHAEL CHARLES ROBERT GOLDBERGERdissolved MOHSINE KHELLOUFIdissolved [ND]active [ND]active [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