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Sole trader dossier

AOUSSAMA BENAMARA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934027046 · 934027046 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAOUSSAMA BENAMARA

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Registration934027046

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Statusactive

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Incorporated2024-10-09

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Registered address5 RUE Judaïque, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre Jamaledineactive ALEX HERVE THIERRY BRABANTactive Alexis Minguetactive Alexis Nam Joseph Remi ZIRNHELTactive Amandine Cuestaactive Azedine Jakoulactive BEONIT DERYCKEactive BILEL TOUATIactive CABINET PERON RICCIdissolved CABINET RICCI - HOULESactive Christophe Graffagninoactive Damian Mateusz Michalskiactive DAN GILBERT MOSHE BIEZUNSKIactive Dimitri Petroffactive ELY BOUFRIOUAactive Enzo Aikel NGUILIactive Eric Roland Paul GUAINEactive Falana Ronnelactive Fares Derradji FARHactive Fatima Zahra Mahieddineactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100