DOSSIERS / MOHAMED MOHAMMED BELMOKHTAR
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Sole trader dossier

MOHAMED MOHAMMED BELMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2014-08-14
KYBE ID: FR-414049536 · 414049536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MOHAMMED BELMOKHTAR
fr_inpi
414049536
fr_inpi
dissolved
fr_inpi
2014-08-14
fr_inpi
40 BD DE BERCY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100