DOSSIERS / MOHAND OU IDIR TEMZI
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Sole trader dossier

MOHAND OU IDIR TEMZI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-28
KYBE ID: FR-409490018 · 409490018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAND OU IDIR TEMZI
fr_inpi
409490018
fr_inpi
dissolved
fr_inpi
2008-03-28
fr_inpi
7 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAM MAHBUBULdissolvedAYOUB AHMADZAIdissolvedBATIMENT PROdissolvedBATIVERTdissolvedChrist Ezechiel Albain IBARAactiveCYNTHIA FELICITEdissolvedDANY PRINCE IBARAdissolvedDAWOD AHMADZAIdissolvedDYAKHOUMBA TOUREdissolvedHasan Mujtaba SYEDactiveHASSEEN ISMAIL MUNIRdissolvedIBRAHIMA DIALLOdissolvedISMAIL MOHAMMADdissolvedJULIANA FENELONdissolvedMeziane CHENNAactiveMOHAMMAD IQBALdissolvedMOHAMMAD SALEEMdissolvedMOHAMMED EL OUARDIdissolvedMuhammad FARHANactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100