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Sole trader dossier

MOHAMED LAMINE BENCHERIF

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-941035099 · 941035099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED LAMINE BENCHERIF

fr_inpi

Registration941035099

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Statusactive

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Incorporated2025-03-18

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Registered address44 BD de la République, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKIM DEMNIdissolved ASTRAdissolved AWA CISSEdissolved CANNES SECURITEdissolved CBAactive FINTNESS-SHOPactive G DESFONTAINESdissolved GELSSONY FURTADO FERNANDESdissolved HEDYdissolved HENRI MARCEL JACQUES MOISSONdissolved MARIE CHRISTINE MARIE-CHRISTINE POMMIERdissolved NASHROdissolved [ND]dissolved [ND]active O BARBERdissolved PASCALE RAGNOdissolved SAADIA RAHMOUNIdissolved SARL 2Mdissolved SARL D I P Adissolved SCI C TROISdissolved

+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