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Sole trader dossier

MOHAMMED OURIEMCHI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-27
KYBE ID: FR-412547572 · 412547572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED OURIEMCHI

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Registration412547572

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Statusdissolved

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Incorporated2017-09-27

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Registered address2 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGELINE GHOUEMBE YATOUdissolved Billie Alice Caroline Comteactive BRIAN JHORS HEREDIA SALVATIERRAdissolved BRUNO CLAUDE FRANCOIS LAROCHEdissolved Clara Margot PEREIRAactive CLEF DE SOL 92active HANABY ITactive Igor Keshishiandissolved INTER PARTESactive JOBI JOBA INVESTdissolved LAURA GRANDactive L & C COMMUNICATIONSactive NADIA BOUJAHdissolved [ND]dissolved [ND]active NOOR MALIKdissolved PATRICK ANTOINE LABOULAISdissolved PIERRE SIPIDINactive RECORPS FORMATIONactive SABETIPOURdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100