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Sole trader dossier

MOHAMED BENDJEBBOUR

FRANCE · SOLE TRADER · INCORPORATED 1994-04-12
KYBE ID: FR-394066443 · 394066443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BENDJEBBOUR

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Registration394066443

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Statusdissolved

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Incorporated1994-04-12

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Registered address16 AV JEAN JAURES, 77177 BROU-SUR-CHANTEREINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.E.Bactive AFRICAN EVASIONdissolved AFRIKKdissolved ELECTRICITE GENERALE DU BATIMENTdissolved ELITE BATdissolved FERUZ KHANdissolved GALATASARAYactive HAIDERactive HOME REFECTdissolved JIMMY DANY MICHEL MILJKOVICactive LUIGI PAPAROdissolved MOHAMED LARBIdissolved NAYAB INTERNATIONALactive [ND]active POOJAactive SARL JAGATdissolved SARL VITTAactive SAVEUR D'AFRIQUEdissolved SCI GUERFIdissolved SOFIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100