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Sole trader dossier

SAMIR BENMOUMENE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934035023 · 934035023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMIR BENMOUMENE

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Registration934035023

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Statusactive

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Incorporated2024-10-10

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Registered address15 AV du Maréchal Mortier, 94510 La Queue-en-Brie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BMGdissolved Dessé Magassaactive ETIENNE DANIEL MARCEL HENOCQUEdissolved FAMAR-SECURITEdissolved FTH SERVICESdissolved GOV2FASTactive IBPRdissolved LAMIA HADDALLAHdissolved LAURA GABRIELLE CHRISTIANNE MARSILLYdissolved LUIGI-MARIAN DUDUIANUdissolved MARTINE RAMOULdissolved [ND]dissolved [ND]active [ND]active NOURI BOUHLELdissolved OMAR AZZAOUIdissolved OPTIMA RENOVdissolved ROXANA MATEIdissolved SARL T.B.Fdissolved TOITURE PHILIBERT SERVICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100