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Sole trader dossier

MOHAMED CHIGUER

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-428116214 · 428116214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED CHIGUER

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Registration428116214

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Statusactive

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Incorporated2000-07-01

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Registered address61 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE CATANTdissolved AOUATIF TIBAdissolved ASLI GURBUZactive CHANTAL KULPINSKIactive COLIN M SCOFFONI Jdissolved ELISE AGNES PIERRETTE JEANactive FAST RENTdissolved Fatima Zahra Ouazizactive GILBERT FINETINdissolved GOLD FIELDdissolved GUILLAUME DAMAYactive ISABELLE LAURENCE CATHERINE SCIPIONactive JACQUES FRANCOIS FORESTdissolved LILIANE GOEURIOTdissolved LUMIFENactive MARIE CELITA FORTUNAdissolved MARIE MICHELLE RESULMEdissolved MONIQUE COLINdissolved Nafi Diengdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100