DOSSIERS / BENADDA NASSIM
← SearchExport PDF
Sole trader dossier

Benadda Nassim

FRANCE · SOLE TRADER · INCORPORATED 2025-09-25
KYBE ID: FR-991875840 · 991875840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benadda Nassim
fr_inpi
991875840
fr_inpi
active
fr_inpi
2025-09-25
fr_inpi
12 RUE Bonnat, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aimad BoulaselactiveAiman BouhlaliactiveAkram BouzidiactiveAlexis LecerfactiveAlois Pierre Patrice Lebouvieractiveameur arfaouiactiveAmine BoukaziaactiveAmir LAAwajactiveAngelina FournieractiveAnis MazouzactiveArnaud EchneideractiveARTHUR FAIVRE-MACONdissolvedAshkan Beig MohammadiactiveASSIE BenoitactiveAtek HamiractiveATIRICHIN YahiaactiveBENZID MehdiactiveBettioui Amed YassineactiveBOIL El LOUISactiveBOUTHIL BOUAICHAactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100