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Sole trader dossier

MOHAMED BAHEMA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-11
KYBE ID: FR-331731125 · 331731125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BAHEMA

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Registration331731125

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Statusactive

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Incorporated1985-01-11

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Registered address4 CHE DES BOURGOGNES, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AISSATA YALL CISSEactive CAROLINE AVELINEdissolved CE SUIactive CHAMA ARRADIactive CLAUDE MASSONNIERE CHAILLOXactive DOREANE SAMBAactive Henrick CARINactive INES MESLATYactive JEAN GAUTIERactive JINGYING HEactive JULIEN BONNEAUactive LEA GISELE MARIE CREPINdissolved MAXIME LEFAUXactive MAXIMILIEN LIMAactive MICHEL LEGRANDactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100