KYBE — See who's really behind any company

Sole trader dossier

MOHAMED BACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-02
KYBE ID: FR-419172333 · 419172333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BACHIRI

fr_inpi

Registration419172333

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-07-02

fr_inpi

Registered address407 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DEKHILIactive El Biguilemdissolved INFLUENCE MOVEactive KIANZA KIDIMBUdissolved LOCA VTCdissolved MAYNEL DJAMILA SMAILdissolved MELBA INECE GAELLE IRABEdissolved Minade YAHIAOUIactive [ND]dissolved [ND]active OVERTON MAGLOIRE IRABEdissolved PALLARES D LEBAILLY Edissolved PIMMS D EVRY-COEUR ESSONNEactive ROCHE SOUVESTRE JOSEPH DE LAactive RUNA KHANOM EP TOFOZZULdissolved SADIO COULIBALYactive SAFRdissolved SELVAN KARUNAMURTHYdissolved Serdar ARSLANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100