DOSSIERS / MOHAMED BENDHAOU
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Sole trader dossier

MOHAMED BENDHAOU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-434505533 · 434505533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BENDHAOU
fr_inpi
434505533
fr_inpi
active
fr_inpi
2001-01-03
fr_inpi
3 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREA 06000dissolvedANGELE SUZANNE SADAULEdissolvedANNE BARTHELEMYdissolvedCOMMUNAUTE IMMOB 20 ST FRANCOIS DE PAULactiveCONTIPHARMAdissolvedCTIM 3 RUE ALPONSE KARRactiveCTIM CRONSTADTactiveDANIEL JEAN-LOUIS BONADAactiveDIAPHANEdissolvedELLETICAactiveHOTEL DES POSTESdissolvedIL ETAIT UNE FOISdissolvedINDIVISION MCCLUSKEYdissolvedINTERNATIONAL PRESS COMMUNICATIONdissolvedJ AIME FASHION KARRactiveLAURENT RENTAdissolvedLES ARTISANS DU CONFORTdissolvedLOUIS BONADAdissolvedMARCELLEdissolvedPASSADENAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100