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Sole trader dossier

MAHAMED LAMINE MOHAMED KEBE

FRANCE · SOLE TRADER · INCORPORATED 2003-05-02
KYBE ID: FR-448307025 · 448307025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHAMED LAMINE MOHAMED KEBE

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Registration448307025

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Statusdissolved

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Incorporated2003-05-02

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Registered address1 RUE DE SOFIA, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSEILSdissolved ACB CONSTRUCTIONdissolved ACTIVE +dissolved AIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolved ALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolved ALPHA SERVICESdissolved ANDREI MORDACHOVdissolved AY-RENOVdissolved AZAT ALIEVdissolved BATI COGEAdissolved BATI MANdissolved BATIMENT PRO SARLdissolved BATI RENOV 68dissolved BELFORT INVESTISSEMENTSactive BMS CONECTdissolved BUNY BTP SARLdissolved CONCEPT DESIGN FERMETURESdissolved DELIRENIGHTactive ECO MAISONdissolved ELIas ELIasactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100