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Public Reports
| Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
|---|---|---|---|---|---|---|---|---|
| american invest holding llc Principals, Affiliates, Subsidiaries & Parent: Mahboub Benchimol {"ct_name":"mahboub benchimol","ct_title":"manager","ct_dept":"legal","ct_address":"21315 Mulholland Dr | woodland hills CA 91364","ct_tel":"+12133590602","ct_email":"americaninvrestholding@gmail.com","bz_address":"21315 Mulholland Dr | woodland hills CA 91364","country":"United States of America","declare":"2024-03-27","last_seen":"2024-04-29","sys_id":"9e11c19a1bdd2d1085edebdbac4bcb40","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | woodland hills CA | Complete S/S | RMP | 2023-03-02 | 2024-03-27 | |||
| american invest holding llc {"ct_name":"mahboub benchimol","ct_title":"manager","ct_dept":"legal","ct_address":"11400 west olympic blvd | suite 200 | los angeles CA 90064","ct_tel":"+12135100425","ct_email":"americaninvrestholding@gmail.com","bz_address":"11400 west olympic blvd | suite 200 | los angeles CA 90064","country":"United States of America","declare":"2023-03-02","last_seen":"2024-03-27","sys_id":"9e11c19a1bdd2d1085edebdbac4bcb40","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | los angeles CA | No S/S | 2023-03-02 | |||||
| american invest holding llc {"ct_name":"mahboub benchimol","ct_title":"manager","ct_dept":"legal","ct_address":"11400 west olympic blvd | suite 200 | los angeles CA 90064","ct_tel":"+12135100425","ct_email":"americaninvrestholding@gmail.com","bz_address":"11400 west olympic blvd | suite 200 | los angeles CA 90064","country":"United States of America","declare":"2023-03-02","last_seen":"2024-01-24","sys_id":"9e11c19a1bdd2d1085edebdbac4bcb40","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | los angeles CA | No S/S | 2023-03-02 |