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Sole trader dossier

MOHAMED NAJID DISSEM

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399616515 · 399616515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED NAJID DISSEM

fr_inpi

Registration399616515

fr_inpi

Statusactive

fr_inpi

Incorporated1995-01-01

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Registered address5 T RUE PORT AUX LIONS, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLEVERCHAINdissolved DAVID YAN ALETactive DESIDERATAactive EMMANUELLE JEGUdissolved FANNY BIASINIdissolved HOLDING FINANCIERE SKYNETdissolved INAAM DEROUICHEdissolved INTERNATIONAL BUSINESS FINANCEdissolved JEAN DENIS METTOUDIdissolved JOHANN BARANESactive JONATHAN SION JONATHAN SION DOUIEBactive JULIE NINETTE M'SIKAdissolved MARIE-LAURE ODETTE REGINE GALLAIREdissolved [ND]active [ND]dissolved SCI CMM22dissolved SCI MOMOdissolved TS.BN. BEMAZALactive VINNOTECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100