DOSSIERS / BECHIR BEN MAHMOUD
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Sole trader dossier

BECHIR BEN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 1987-05-18
KYBE ID: FR-341250132 · 341250132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BECHIR BEN MAHMOUD
fr_inpi
341250132
fr_inpi
dissolved
fr_inpi
1987-05-18
fr_inpi
PLAN DE RIMONT, 06340 DRAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABADIENNE DE BATIMENT ET TRAVAUX PUBLICSdissolvedANNIE JOSETTE BALDELLIdissolvedANTOINE NICOLOdissolvedARMAND PASCAL TOCIactiveBUSINESS CENTER SHOPdissolvedDANIELE ASUNIactiveDELLA BOSCA FRERESdissolvedENRICO NICOLOactiveFRANCE VOLTAICdissolvedFREDERIC MARCEL CHABRIEREdissolvedGANDOLFO BTPdissolvedGEORGES PAUL ANTONdissolvedGYM VALLEEdissolvedHEAVEN CLIMBER MEDITERRANEEdissolvedIND WALDISPHUL GEORGES ET JEAN JACQUESactiveJOSEPH JEAN PIERRE DEL-PULITOdissolvedLUDOVIC GABRIEL MARIUS MARI OLIVIERdissolvedMARIUS DE VINCENZIdissolvedMENUISERIE RENOVATION AZURdissolvedNARDELLI TPdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100