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Sole trader dossier

Michael Abraham Moise BENHAROUN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-992953265 · 992953265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichael Abraham Moise BENHAROUN

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Registration992953265

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Statusactive

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Incorporated2025-10-21

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Registered address11 RUE Emile Zola, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE NATIONALE DU DEVELOPPEMENT ECOLOGIQUEdissolved ASSOCIATION D'AIDE A LA RECONVERSION ET A L'INSERTION PROFESSIONNELLEactive BINOMEactive CLIMAFROIDactive CONCEPT FORMATIONactive DAVID BALENSIactive EC CONSEILactive EC PARTNERdissolved EG CONSEILdissolved ESPACE DE VENTEactive HOLDING MS2Nactive JLZ CONSULTactive Katia NAIMactive LORY COMdissolved LUCHIA HOLDINGdissolved MEYER COHENactive NAVALANAactive [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100