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Sole trader dossier

MOHAMMED SAIDJI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-428514962 · 428514962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED SAIDJI

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Registration428514962

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Statusactive

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Incorporated1988-03-01

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Registered address40 B RUE EMILE ZOLA, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADP SERVICES SARL-FRANCEdissolved ALCELdissolved ALU PROFILdissolved ANNIE SINCHOLLEdissolved BERNARD DEVARENNEdissolved CADOLINEdissolved CDLactive CHOCALINEdissolved CHOCOSTYLactive HONORE ALBAN LUCIEN DUVALdissolved KAAVIYAN S.V.Kdissolved LES DELICES DE LA BAROCHEdissolved ON TOPdissolved RABEA NEDJARIactive REV STARdissolved SASU SRDMdissolved SCHOOMY BEAUTYdissolved SCI 46 BOULEVARD DE STALINGRADdissolved SCI AFLALOdissolved SCI IMMOBILIERE LOCADANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100