DOSSIERS / BENJAMIN MOSHE NISSIM BOUHANICHE
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Sole trader dossier

BENJAMIN MOSHE NISSIM BOUHANICHE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-30
KYBE ID: FR-993334093 · 993334093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN MOSHE NISSIM BOUHANICHE
fr_inpi
993334093
fr_inpi
active
fr_inpi
2025-10-30
fr_inpi
4 ALL Louis Jouvet, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BOUANISH INVESTactiveDAN BOUHANICHEdissolvedDAVID YONI KAPPdissolvedDJAMAL ABBASdissolvedDJIMIN DIAGOURAGAactiveEBROTTIE CONSULTINGdissolvedEMERGENCY VIEW & COdissolvedFERHAT AIT SI AMERdissolvedFIBRE MAXdissolvedGHISLAINE PERARIAdissolvedHATEM DEBBECHEdissolvedHGWEB CONSULTINGdissolvedIZI NUISIBLESdissolvedJOELE SIMHA GABISONdissolvedJOHANNA SIEGLINDE MIREILLE OEHMIGdissolvedKARINE SOULATactiveKARLY OBOUCKANGdissolvedLAETITIA SOUIEDactiveLeah TournebizeactiveLMD ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100