DOSSIERS / MOHAMED TCHAKMAKDJI
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Sole trader dossier

MOHAMED TCHAKMAKDJI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-325328243 · 325328243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TCHAKMAKDJI
fr_inpi
325328243
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
88 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTRID VIDUSactiveCAROLINE MITTELETTEactiveCLAIRE VAUDEYactiveGAUDIN FRANCOIS GLESactiveJULIEN FRANCK FRATTINIactiveLUCIANO PAPAYAactiveMarcela MC CORMICK BARRETOactiveMARIE ANTOINETTE GASCOUdissolvedMOHAMMED EL AMINE BELDJILALIdissolvedMOHAND ABDEDOUdissolvedMUSTAPHA KANOUNIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPAPA MAGATH PAPA MAGATH SALLdissolvedPIERRE-NICOLAS GEORGES BOUNAKOFFactiveRABIA BOUDISSAactiveSELNASdissolvedTHOMAS SILLASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100