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Sole trader dossier

MOHAMED ESSOUFIANI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-30
KYBE ID: FR-419794045 · 419794045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ESSOUFIANI

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Registration419794045

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Statusdissolved

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Incorporated2000-06-30

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Registered address2 RUE DE VERDUN, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS FRANCIS ROYERactive ANDRE GOSSELINactive ASS PEUGEOT TALBOT SPORTactive BERNARD MASSUARDactive COPR 2 RUE DE VERDUN 92600 ASNIERES SUR SEINEactive EXXEactive FRANCOIS KALDORdissolved GLIMPSEactive GREGORY FRANCIS BLAIREactive HANANE ARGHactive HUSSEIN ALIdissolved LA FEE GRENADINEdissolved MARCEL SCHIPERdissolved MAURICE ALLIROLdissolved MIKE IMPEXdissolved MOHAMED ABOU ABDOUdissolved MS CAD CONSULTINGdissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100