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Sole trader dossier

MOHAMED DHANE

FRANCE · SOLE TRADER · INCORPORATED 1982-06-25
KYBE ID: FR-326490588 · 326490588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DHANE

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Registration326490588

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Statusdissolved

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Incorporated1982-06-25

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Registered address54 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLAH HAMAMAdissolved AHMED BOUZIDdissolved AHMED EL HACHAMIdissolved AISSA SAID OULDdissolved ALI DHANEdissolved ALI ZOUIZAdissolved ARNAUD JEROME GOSSETdissolved ASS ARAEMactive Clémence Padouactive Hugues HUETactive MAMA & COactive MOHAMED DAIFdissolved MOHAMEDI DAYEdissolved MOUSSA BOUGRABdissolved [ND]dissolved [ND]active POINT 54 Bactive RABAH DAHMANIdissolved RABAH MECHHATdissolved SARL BIGGY BURGERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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