KYBE — See who's really behind any company

Sole trader dossier

Nessim BENAHMED

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-982937096 · 982937096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNessim BENAHMED

fr_inpi

Registration982937096

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Statusactive

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Incorporated2024-02-13

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Registered address32 RUE Merly, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEL KHEREDDINEdissolved ANTONINA SACCUdissolved AUX DELICES DU HAMACdissolved CHRISTOPHE BORELdissolved GERARD MESSONNIERdissolved JAKY BOUCHETdissolved JAMA LABRIGUIdissolved JOGdissolved KALMdissolved KULINARIA311dissolved LES TROUVAILLES DE JYactive M C Edissolved MICHEL PATRICK DIDIER DAVERdissolved MIKAEL WINISKYdissolved [ND]dissolved PATRICIA ROSE LUCIENNE QUINQUENELdissolved REMY FELIX EMILE MARTYdissolved SELIM JAOUADIdissolved SYNDIC COPROPRIETAIRES 32 R MERLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100