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Sole trader dossier

MOHAMED AKIL

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-447709460 · 447709460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AKIL

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Registration447709460

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Statusactive

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Incorporated2002-12-01

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Registered address13 RUE LAMARTINE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMOURI SI ALIdissolved AS AGRICULTUREdissolved ASSOCIATION CITEVILLEactive BASTIEN PATRICK DOMINIQUE LUDWIG NOISETTEactive CELINE CALAMOTEactive CENTRE DE CREATION ET DE DIFFUSION MUSICALE A MONTPELLIERactive CIT COMdissolved CORINNE CLOTTESactive GEVAdissolved GILBERT GUSTAVE PASCALactive HUGO LOUIS CASTELLIdissolved ISABELLE BOIDEdissolved LAURENCE NEGREactive LOLA ANNABEL GESRELdissolved LUCIE PHILIPPARTactive MAISON DE SANTE PLURIDISCIPLINAIRE MEDITERRANEE MONTPELLIERactive MANON ALBERTactive MICHEL GENEdissolved Mohamed Yousfiactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100