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Sole trader dossier

MOHAMMED CHEMIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316518190 · 316518190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED CHEMIN

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Registration316518190

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Statusactive

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Incorporated1979-01-01

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Registered address4 RUE HENRI FEULARD, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARTISAN VALENTINactive CHAMBRE A PARTactive COCOON SPACEdissolved COMPAGNIE CANEVASactive DRAAAMAactive EDOUARD GAILLOT-DREVONactive FATIHA BENCHOHRAdissolved FERNANDO KAPITAOdissolved FIDEL VIOQUEactive GUILERNO GATTIactive JACOB FRUITSdissolved JULIETTE LEONE MARCE BOITOUTdissolved KNIFE CRIME RECORDSactive KOUZKAdissolved LA BALEINE NARODEUSEactive Laureen Gourcerolactive LUIS RAUL PEREA OLIVOactive Manon Evrolsactive MARCEL KHAUVdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100