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Sole trader dossier

MOHAMMED BOUAKLINE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: FR-433139011 · 433139011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED BOUAKLINE

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Registration433139011

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Statusdissolved

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Incorporated2001-11-15

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Registered address285 AV DE FONTAINEBLEAU, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBINO DO CARMO NOGUEIRAactive ALM DECOactive BH TAXISdissolved BML.TRANSPORTAXIactive COSMIN IONUT TUTUdissolved ESTELLE PROSPERactive FRANCE FACADESdissolved HB TAXISactive HELLOTRANSactive HICHAM BOUJAMAAOUIdissolved IDRICA GOMESdissolved INGRID MAYOactive LOTFI BOUCHMELdissolved [ND]dissolved [ND]active SAL TRANSactive Szymon Watrobaactive Taous NAIT DJOUDIactive TAXI OUNIactive

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