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Sole trader dossier

Brandon BENAMARA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931754899 · 931754899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBrandon BENAMARA

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Registration931754899

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Statusactive

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Incorporated2024-08-06

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Registered address58 RUE de Belle Ombre, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2AM PLOMBERIEdissolved Abderrahmane Nait Aliactive ALLAN THETISdissolved AURELIE NATHALIE DILLINGERdissolved CAMILLE VANDENABEELEactive CYRIANE ALINE MARIE-CHRISTINE GUERREactive DOHOUE BLANDINE HOUNMENOUdissolved INDIVISION ORANGE LUDOVIC ET DARRIGADE ISABELLEactive MANIEMAdissolved NATHAL IMMOactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ROMAIN LEGUAYactive SABRYA SOUYAHdissolved SYLVERICdissolved UGO CROUTELLEactive XXX KWAMALA MICKOLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100