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Sole trader dossier

Nassim Benamar

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940708696 · 940708696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNassim Benamar

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Registration940708696

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Statusactive

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Incorporated2025-02-10

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Registered address7 BD Victor, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Amelie SONIA SYLVIE MONIQUE Kauffmannactive ANTOINE SANTIAGOdissolved Charifa Khadraouiactive CHRISTIAN BELIARDdissolved CYBER SPACEdissolved DANIA EL SANDIDdissolved FRANCOIS VALERY FOURNERETdissolved ISAAC BENGUIGUIdissolved JEAN FRANCOIS AUBERTactive LAURENT ALAUXactive LE 7 BOULEVARDdissolved L'INSTANT PRECIEUXdissolved LUCE GARNIERdissolved MARCELLE DEBARDdissolved M DEBARDactive MICHEL POUJOULYdissolved [ND]dissolved ROBERT ANTOINE GAUMERdissolved ROSSANA MONTES DE OCAdissolved SAHARAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100