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Sole trader dossier

MOHAMED TOMBARI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-27
KYBE ID: FR-402602932 · 402602932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED TOMBARI

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Registration402602932

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Statusdissolved

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Incorporated2010-07-27

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Registered address8 RUE DE LA GLACIERE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABABACAR NDIAYEdissolved ABDALLAH BELKECIRdissolved ABIRE ERROUANEactive ADJA ZEGUELA KARAMOKOdissolved ALS BATdissolved AN AUTOS PLUSactive CHRISTIAN MARCELactive Christian Ngembe Yembaactive CHRISTOPHE CAMILLE CHARLES FOURDAINdissolved CORINNE LUANG-PRASEUTHactive HABIBA ZERAIactive IMMOPLUSdissolved MOHAMED NACEUR SGHAIERdissolved [ND]active [ND]dissolved [ND]active NZUMBACLARIS NZUNGUdissolved OUALID CHIBIdissolved ROBIN WARTELdissolved SELEN TURKactive

+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