DOSSIERS / MOHAMED BOUHLEL
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Sole trader dossier

MOHAMED BOUHLEL

FRANCE · SOLE TRADER
KYBE ID: FR-818966707 · 818966707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BOUHLEL
fr_inpi
818966707
fr_inpi
active
fr_inpi
8 RUE Pie-François Toesca, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHAI BEN LEBNAdissolvedAMAR OUAREMactiveBH AUTOdissolvedCARNARVON IIdissolvedDIYE EDDYNE EDDINE BOUHLELdissolvedHARMONIE HOLISTIQUEdissolvedJEANNE BRIGITTE HRIBERSEKdissolvedJEANNINE SECKactiveLA SIGNATURE BY SAMdissolvedLUXURY DRIVERdissolvedMARCEL GERARD BAVARDdissolvedMOHAMED-YASSINE BOUHLEL BOUGHDIRAdissolvedMohammad Mehdi keshtkaractiveMY CARdissolved[ND]dissolved[ND]dissolvedPYLOTE GAMBETTAdissolvedRIVIERA DRIVER 06activeSAIFEDDINE BOUHLEL BOUGHDIRAdissolvedSAS VTC DRIVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100