DOSSIERS / LEULMI MOHAMED BENDIF
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Sole trader dossier

LEULMI MOHAMED BENDIF

FRANCE · SOLE TRADER · INCORPORATED 1999-02-10
KYBE ID: FR-421862020 · 421862020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEULMI MOHAMED BENDIF
fr_inpi
421862020
fr_inpi
dissolved
fr_inpi
1999-02-10
fr_inpi
18 AV COLBERT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedALCYONactiveANNIE JUVENALactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedI.P.F. TOULONdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLILIANE LE DURANDdissolved[ND]activePAOLA MANTAdissolvedPIERRE PHILIPPE BAUDELactiveRENE FRANCOIS PUISSANTdissolvedSARL UTMactiveSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100