DOSSIERS / MOHAMED MHAMDI
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Sole trader dossier

MOHAMED MHAMDI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-349284521 · 349284521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MHAMDI
fr_inpi
349284521
fr_inpi
dissolved
fr_inpi
1989-01-31
fr_inpi
7 RUE BARLA, C/O BBS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELIQUE CARMEN JAENNE SOULESdissolvedA.P.B.06dissolvedAZUR HABITATdissolvedBADREDDINE MARZOUKIdissolvedBELGACEM KHALEDdissolvedCE.FO.REG CENTRE DE FORMATION EN REFLEXOLOGIE GLOBALE ET ECOLE DES METIERS POUR L'ACCOMPAGNEMENT DE LA PERSONNEdissolvedFA AZURactiveFKSMdissolvedGORDANA PETROVICdissolvedHABIB BEN REJEB ADJENGUIdissolvedK ET MdissolvedLA GENERALE DE L'HABITATdissolved[ND]dissolvedPAINTED CREATIONSdissolvedPYRAMIDEdissolvedRICHARD HAUSERdissolvedSARL DMC CONSTRUCTIONdissolvedSARL L.G.HdissolvedSARL MJEactiveSARL SAINTE THERESEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100