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Sole trader dossier

MOHAMMED MEDJDEN

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-317060242 · 317060242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED MEDJDEN

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Registration317060242

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Statusactive

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Incorporated1991-12-01

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Registered address34 RUE VICTOR MERIC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMAD MOZAFARIdissolved ALEXdissolved ASSOCIATION YSLA PRODUCTIONSactive CATACHRESEdissolved CHIBOKEM AGUactive ERS RENOVATIONdissolved GAJM ASSOCIESdissolved GDR TRANSPORTdissolved GUILLAUME LAVAUDdissolved JOHN WULFSOMNdissolved LAET CORPactive LELIEVRE ROCH LMNPactive MOHAMED CHENOUFactive [ND]dissolved RENDON BATdissolved ROSALIE ROCHdissolved SCI VICTOR INVESTdissolved SIBYLLE GOUTAYactive SOPHIE PUGNETactive SYND COPRO 34 R VICTOR MERICactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100