DOSSIERS / OUAIL MOHAMED MEHDI BENCHERIF
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Sole trader dossier

Ouail Mohamed Mehdi Bencherif

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982134686 · 982134686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ouail Mohamed Mehdi Bencherif
fr_inpi
982134686
fr_inpi
active
fr_inpi
2023-12-04
fr_inpi
13 ALL du Professeur Monod, 93600 Aulnay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADERDOURdissolvedAHCENE RAFAdissolvedAli AderdouractiveASS DES LOISIRS DE LA RES DU GROS SAULEdissolvedAT TRANSPORT PRESTIGEdissolvedFOUAD MEDIOUNIdissolvedGLODY-XAVIER MUTEBAdissolvedIMANE TAKOUCHTdissolvedIsmael JabbariactiveMAKRAM KALLACHEdissolvedMARIA DEL CARMEN ORTIZ-RODRIGUEZactiveMeissa GHRAIRIdissolvedMFS BATactiveMOHAMMAD BOOTAdissolvedNAJIA KARCHAOUIdissolvedNATHALIE BRUNELdissolved[ND]activeNSC COUVERTUREdissolvedSAMIRA ADERDOURactiveSARL T B S 13dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100