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Sole trader dossier

MOHAMED NDOUMAJOUD

FRANCE · SOLE TRADER · INCORPORATED 1995-11-30
KYBE ID: FR-402862692 · 402862692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED NDOUMAJOUD

fr_inpi

Registration402862692

fr_inpi

Statusactive

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Incorporated1995-11-30

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Registered address29 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADVDactive AGNES VINCENTdissolved ALAIN BOCHARDdissolved ALBERT JOATTYdissolved ARLETTE DUPUISdissolved BANGRAKactive BENOIT OULLIONactive BLAISE ANTOINE MARIE CHAVANNEactive CONSEILS ASSISTANCE JURIDIQUE CIALactive DOCTOR ADIDOGactive DRAGAN MOMCILOVICdissolved EL SAID EL MAHMODYdissolved EMIN KAVAZOVICdissolved FENIKSdissolved GDX CAPITALactive ISABELLE GANONdissolved JP BATactive KRITSANA NABAMRUNGdissolved LA P'TITE MOUSSEdissolved MICHEL GRYNBAUMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100