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Sole trader dossier

M'HAMMED SABONI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-20
KYBE ID: FR-398322040 · 398322040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameM'HAMMED SABONI

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Registration398322040

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Statusdissolved

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Incorporated1994-09-20

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Registered address41 RUE DE LA DECOUVERTE, INNOPARC A - CS 37621, 31670 LABEGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2A SOLUTIONSdissolved ACELONIAdissolved A.G.V.R.dissolved ARMAXdissolved A.R.T. INVESTactive ASSUR BUDGETdissolved BETA EVENTSdissolved BKS-COMMUNICATIONdissolved DIGEOCOMdissolved FRANK-STEPHANE KOUADIOdissolved INGENIERIE ET TECHNIQUES DE SECURITEactive IONIS STRUCTURESdissolved JCA CONSULTINGdissolved JEANEEN VALENCIA JOHNSONactive KIAL GESTIONdissolved MORGANEdissolved NATHALIE OLIVAdissolved NICOLAS CEDRICK CHRISTIAN BILLETTEdissolved PHEBUSdissolved PIOMAdissolved

+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