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Sole trader dossier

CLEMENTINE MARIE MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1980-08-15
KYBE ID: FR-319802146 · 319802146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEMENTINE MARIE MOHAMED

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Registration319802146

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Statusdissolved

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Incorporated1980-08-15

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Registered address16 RUE AUGUSTE BABET, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANANAS CAFEdissolved AURORE JOCELYNE ANGELIQUE BARRIERdissolved GENERALE D'EXPLOITATION DE RESTAURANTSactive HERACLES GYMdissolved JACKY TECHERdissolved JEANINE PIERRETTE DAMESTOYdissolved JEANNE LAVERQUANTdissolved LE TOITdissolved L'INDIGOdissolved LUDOVIC LEBONdissolved MARC DANIEL HOARAUdissolved MG LOISIRSdissolved [ND]dissolved PLAY GAMESdissolved SCI AH-VOUNactive SELENE LUNAactive SOCIETE SUP-ECO DE ST PIERREdissolved SOLANGE DINEdissolved TAM-TAMdissolved VULCANO BEACH EURLactive

+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