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Sole trader dossier

MOHAMMED EL ASRI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-02
KYBE ID: FR-324785054 · 324785054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED EL ASRI

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Registration324785054

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Statusactive

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Incorporated1982-01-02

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Registered address5 RUE GODILLOT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A L ABRI MODERNEdissolved ANAIS COURANTdissolved BERTRAND ALLOMBERTactive BEYONDEX INTERNATIONALactive CAB ARCHITECTUREdissolved CHEF-ON -LINEdissolved FABRICE LOMBARDINdissolved F.M.Pdissolved GATMENDE GRAJCEVCIactive HBCHAUFFEURdissolved JEAN JOSEPH MARIE KERYERdissolved K-MEDIASactive LAURE MARIE VERONIQUE LEPAGEactive LIFASMEdissolved [ND]dissolved [ND]dissolved [ND]active OZOMATLIactive PPCdissolved STEPDANCEdissolved

+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