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Sole trader dossier

MOHAMMED BEY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341491223 · 341491223 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED BEY

fr_inpi

Registration341491223

fr_inpi

Statusdissolved

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Incorporated1987-06-01

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Registered address34 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4L R.A.I.Dactive ABDOU AZIZ DIENGdissolved ADVANCED SERVICES FOR PROJECTSactive ALEXANDRE ZAMANIactive Alicia Margery Pinteractive AMINE EL MOUDIRdissolved ANGE KUOHdissolved ANNE-GAELLE ANDREE CAROLINE MARGUERITE VIALactive ANNE SOPHIE DUVERGERactive ANTOINE LAURENT MAURICE DEPREZdissolved ASSOCIATION L'APPUIactive BE YOU COIFFUREdissolved BLEU NUIT RECORDSdissolved CAHIT TUNCdissolved CAMELEONdissolved CHRISTIAN LAUNAISdissolved Christophe pajotdissolved DIDAZ RENOVATION DESIGN ET CREATIONdissolved E3 TECHNOLOGY EUROPEactive EMMANUELLE HACOUNdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100