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Sole trader dossier

MOHAMED GRAINE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-22
KYBE ID: FR-351387378 · 351387378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED GRAINE

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Registration351387378

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Statusactive

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Incorporated1989-04-22

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Registered address294 RTE DE GENAS, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT ANDRE GROSJEANdissolved ALIZE IMMOdissolved ANTONIO XAVIER MACEDO CALHEIROSdissolved CLAIRE CRAIGdissolved GLOB DEVELOPMENTdissolved KARINE CHIFLETactive LILYANE BERNADETTE BERNINdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PATRICE BERNARD SIMONdissolved PATRICE RENE COSTERGdissolved ROGER PETURYdissolved SAMI GALDEANOactive SCM SANTE ISERE IIdissolved S.P.M.B.active TIFFANY CHANTAL DUMASactive YASMINE MEDKOURdissolved YVES BLAQUIEREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100