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Sole trader dossier

MOHAMED ASSAS

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412918138 · 412918138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ASSAS

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Registration412918138

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Statusactive

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Incorporated1997-07-01

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Registered address79 AV D'EMBRUN, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACJMactive ANIMEDdissolved BERNARD AUTOSactive BERNAUDON PNEUSdissolved CARLO TRAMONTANOdissolved Catherine SOPHIE Rivalainactive CELANNEdissolved CLUBIMMOactive ETABLISSEMENTS MOUTTE ET FILSdissolved ETABLISSEMENTS TRAMONTANOactive FAUQUEUX MAURERactive FRANCOIS PIERRE FAUQUEUXactive JH ET FILSdissolved KCLactive LE 79 ROOF TOPactive LE FROMA GEA PYVactive LE POTAGER DE GAPdissolved LIMITLESSdissolved LJ 2Rdissolved MI FROMA GEA PYOactive

+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