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Sole trader dossier

MOHAMED BEHLOULI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908931488 · 908931488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BEHLOULI

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Registration908931488

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Statusactive

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Incorporated2022-01-01

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Registered address23 RUE HENRI BARBUSSE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADDICT MEDIA PRODUCTIONdissolved ADRIEN GUY MAURICE BROSSARTactive ANTRANIG YAACOUBIANactive EMMANUELLE GARNIERdissolved FEMMES-OSONSactive GRIGORE SORIN MOLDOVANactive HAMZA BENDJEDDOUactive ILHAN SIMSARdissolved INES ZEROUGAactive IZCARSactive KAMAL SIDDIGactive KARIM SNABIdissolved LAXdissolved LEVAVASSEUR GERSENDEactive Lucas MOIROUXdissolved MAISON DE LUXEactive MALEK KHELILdissolved MOHAMED BEN MERYEMdissolved MOURAD MEHAOUCHAactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100