KYBE — See who's really behind any company

Sole trader dossier

MOHAND MOHANDI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-330723248 · 330723248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAND MOHANDI

fr_inpi

Registration330723248

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-11-30

fr_inpi

Registered address99 RUE D'AULNAY, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER BENMALEKdissolved AGNES JULIE ATTIAdissolved AIS AUTOactive ATTIAUTO SELF BUREAU NEGOCE TOUTdissolved BOUCHERIE DE LA PAIXdissolved BOUCHERIE DU DJURDJURAdissolved CAP EUROdissolved CHARIF BELKADIdissolved DELTA DISTRIBUTIONdissolved Ibrahim BOUDAHOUAactive KHALDOUN MANSOURIdissolved LES PALMIERSdissolved MARIE BENSCHIMAONdissolved MENGUEL VIANDESdissolved MRS MEFTAH SAMIR ET MADOUNI MOURADactive [ND]active [ND]dissolved O.A.Pdissolved OAP EXPLOITATIONdissolved OASISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100