DOSSIERS / MOHAMED BENDJILALI
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Sole trader dossier

MOHAMED BENDJILALI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307438689 · 307438689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BENDJILALI
fr_inpi
307438689
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
13 RUE PIERRE ET MARIE CURIE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLINE LAURENTdissolvedCAROLINE LAURENT GESTIONdissolvedDANIEL CHARLES JEAN SALESdissolvedDES DEMOISELLESdissolvedHUGO CANDIDE FRANCOIS LEFEBVREactiveJEAN JACQUES HOUSSONdissolvedKAMAL MAHOUCHIZAdissolvedMUSSET CECILE ET THIERRYactive[ND]activePATRICOMdissolvedPIZZA FIRSTdissolvedSAINT NECTAIREdissolvedSAN MARCOdissolvedSAS L'AMANDINEdissolvedSCI LA BAGUETTE TOULONNAISEdissolvedSCI LE LIVAROT AIXOISdissolvedSCI MANUELLOdissolvedSCI RUE DES CORDELIERSdissolvedSCI TOGETHERdissolvedSC MARSEILLAISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100