DOSSIERS / MOHAMMAD BOOTA
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Sole trader dossier

MOHAMMAD BOOTA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-03
KYBE ID: FR-377795968 · 377795968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMAD BOOTA
fr_inpi
377795968
fr_inpi
dissolved
fr_inpi
1990-05-03
fr_inpi
13 ALL DU PROFESSEUR MONOD, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADERDOURdissolvedAHCENE RAFAdissolvedAli AderdouractiveASS DES LOISIRS DE LA RES DU GROS SAULEdissolvedAT TRANSPORT PRESTIGEdissolvedFOUAD MEDIOUNIdissolvedGLODY-XAVIER MUTEBAdissolvedIMANE TAKOUCHTdissolvedIsmael JabbariactiveMAKRAM KALLACHEdissolvedMARIA DEL CARMEN ORTIZ-RODRIGUEZactiveMeissa GHRAIRIdissolvedMFS BATactiveNAJIA KARCHAOUIdissolvedNATHALIE BRUNELdissolved[ND]activeNSC COUVERTUREdissolvedOuail Mohamed Mehdi BencherifactiveSAMIRA ADERDOURactiveSARL T B S 13dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100