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Sole trader dossier

MOHAMED ASSAN EISA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-399823061 · 399823061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ASSAN EISA

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Registration399823061

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Statusdissolved

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Incorporated1995-02-28

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Registered address53 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFRO 2011dissolved ANNIE HUGUETTE SEROINdissolved CHRISTELLE PYPEdissolved CLAUDE PONSdissolved FABIENNE KARINE FRADINdissolved FLORENCE GIRAUDactive GALINA KONOVALOVAdissolved GENEVIEVE DUSSERTdissolved GUILLAUME REMY SERGE GIGOTactive GUY GERARD PAUL MORELdissolved JULIA DOMINIQUE EMMA GUIDICELLIactive KARIM EL KEFIdissolved MARLENE BOYERdissolved MICHELINE PARIENTIdissolved MICHEL VINCIdissolved MOHIMMOdissolved N2PSdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100