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Sole trader dossier

Mohamed Bhalil

FRANCE · SOLE TRADER
KYBE ID: FR-953815289 · 953815289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Bhalil

fr_inpi

Registration953815289

fr_inpi

Statusactive

fr_inpi

Registered address160 RUE de Paris, 93100 Montreuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAROL NATHALIE GALANDactive CHRISTIAN MAILLARDdissolved FABIENNE TOUZI DIT TERZIactive JOSE DOS ANJOSdissolved L'ABEILLEactive LABEL MANTAdissolved LUCIENNE POINTARDactive MITactive [ND]active [ND]active PAUL LOUIS VICTOR JOUSSELINactive PRAXIS LABactive RALIA MAHIOUTdissolved RECIPROQUEMENTactive ROBERT PERRAactive SCI ESPACEdissolved STAR BIJOUXactive SYM IMMOBILIERactive THEATRE DE LA REPRESENTATION DE LA REPRESENTATIONactive VERONIKA SHUSTERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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