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Sole trader dossier

Ilyes Mokhtar Benchora

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935205328 · 935205328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlyes Mokhtar Benchora

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Registration935205328

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Statusactive

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Incorporated2024-11-13

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Registered address3 Rue Paul Pic, 69500 Bron

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABASIN SAFIdissolved ABD EL ILLAH DRISSIdissolved AMINE BEN SALEMdissolved ARGUE BATIMENTdissolved AU BON PAINdissolved BA TAXIdissolved BILEL ABDEL-NOUR CHERMITTIactive BOUDAD TRANSPORTdissolved CEMIL DIRILdissolved CHAIMA CHERMITTIactive DELICES DE PARILLYactive DJAMILA BENARIESSdissolved DONIA HARBAOUIdissolved FELIX SATIERdissolved HAMZA NASRYdissolved IMAD EDDINE HAOUARIdissolved INZA COULIBALYdissolved JEAN YVES MULLERdissolved LA NOUVELLE BRIOCHE DE PARILLYactive LE FOURNIL DE PARILLYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100