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Sole trader dossier

MOHAMED KRIFA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-12
KYBE ID: FR-409495421 · 409495421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED KRIFA

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Registration409495421

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Statusactive

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Incorporated1996-07-12

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Registered address1 RUE FRANCIS DE PRESSENSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

35 HERTZactive ABDELKADER BOUZOUANEdissolved AGOP JACQUES ARAKELIANdissolved AHMED BOUAMIRENEdissolved AMdissolved ANDREE JEANNE HINAULTdissolved BAGOdissolved CATHERINE BREGANDdissolved CECILE FLORENCE MARCELLE LUCIENNE PERESactive CLEMENCE DUFLOSdissolved D Bdissolved ELEONOR LAURENT BOEdissolved GERARD ANTOINE PIERRETdissolved HUBERT SIONNEAUdissolved MARIE GOALARDdissolved MEDJAOURI RABAHactive MSWK BOULANGERIE AND COactive NADEIGE TUBIANAactive [ND]active [ND]dissolved

+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