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Sole trader dossier

MOHAMED ROUABAH

FRANCE · SOLE TRADER · INCORPORATED 1997-02-03
KYBE ID: FR-411803414 · 411803414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ROUABAH

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Registration411803414

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Statusactive

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Incorporated1997-02-03

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Registered address184 RUE MARCEL HARTMANN, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

184 DISTRIBdissolved 184 MARKETdissolved AHLEM LAMIA LAMIA AHLEM ADDAdissolved AHMED BELGACEMdissolved AHMED HALOUIdissolved AHMED MOKHTARdissolved BARBER SHOPdissolved BHCAR SOLIactive CHRISTIANE SERVANTdissolved DADdissolved DANIS REMY BOISactive ELEONORE WENISCHactive JANUARIO RODRIGUESdissolved JULIEN PAUL LOUIS GOYAactive KEILA CRISTIANE ALENCAR BATISTAactive luciana sales da silvaactive LVM BARBERactive MELANIE KOUAMEactive MELYdissolved MOD RAMAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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