DOSSIERS / MOHAMED OSAMA HASSAN SHAHIN
← SearchExport PDF
Sole trader dossier

MOHAMED OSAMA HASSAN SHAHIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-10
KYBE ID: FR-383518909 · 383518909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED OSAMA HASSAN SHAHIN
fr_inpi
383518909
fr_inpi
dissolved
fr_inpi
2014-07-10
fr_inpi
81 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADVIK MARKETactiveALIMENTATION GENERALE CAVES LAGAREdissolvedALPHATEST SYSTEMESdissolvedCHRISTIANE LEONE GODEFROYactiveELYPRESTAdissolvedFAWZI BEN AHMEDdissolvedJACHARA UNGELLdissolvedJEAN-BAPTISTE CUEILLEdissolvedJEAN-MICHEL BRICARDdissolvedJESSI LEO SAMSON TANTINdissolvedLuc ZHANGactiveMARC HUANGdissolvedMARIE-THERESE GUAYdissolvedMIRANA RAKOTOARISOAdissolvedMOHAMED ALI BEN SALEMdissolvedMOHAMED BEN SALEMdissolvedMOHAMED LADJIDIdissolvedMOHAMMED SADMIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100