DOSSIERS / MOHAMMED BENMEHDI
← SearchExport PDF
Sole trader dossier

Mohammed Benmehdi

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-951449651 · 951449651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed Benmehdi
fr_inpi
951449651
fr_inpi
active
fr_inpi
2023-05-15
fr_inpi
75 AV Augustin Fliche, 34090 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABNAYA ABDALLAHactiveAMEL KRITdissolvedAnthony BulgheroniactiveClaire Elsa TaulelledissolvedCLARYCE ALEXANDREdissolvedGUEHI FRANCOIS GBOGBRIdissolvedIsmail ESSADIK REBROUBdissolvedJORDAN PACO PINO GAVIANOdissolvedKARHL SAUNIEdissolvedKODJO AGOSSOU ASSIGBEactiveLANDRY GOROMOEDOdissolvedMajdouline HAJJIactiveMANON MANON MANON DUBOISdissolvedMANUEL GONZALEZ MACIASactiveMEDERICK NGUEMA MBAdissolvedMEHDI BELKHITERdissolvedMohamed-Amine DahmaniactiveMohammed melakhessouactiveMouhammad THIAMdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100