DOSSIERS / MOHAMED BENTOUMI
← SearchExport PDF
Sole trader dossier

MOHAMED BENTOUMI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848035358 · 848035358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BENTOUMI
fr_inpi
848035358
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
140 RUE ANDRE LWOFF, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTOINE BLOMART AVENIR ODONTOLOGIQUEdissolvedASFERE 3DactiveAUDREY FELDMANactiveBERNARD JOLLYdissolvedCENTRE OPHTALMOLOGIQUE LEOdissolvedEMIE DUBIEFactiveEPIMETHEEactiveHELENE YAHFOUFIactiveHOPITAL PRIVE DE L'EST LYONNAISactiveJEAN LOUIS GEISSANT AVENIR ODONTOLOGIQUEdissolvedLAURENT VALESactiveLEO TECHMEDdissolvedMARIE GEORGE LAPALUSactiveMARIE-LAURE PAULE SOUQUETdissolvedMATHIS RAOUL JACQUES GROSSET-GRANGEactiveMICHEL EL BECHWATYactive[ND]active[ND]dissolved[ND]active[ND]active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100