DOSSIERS / SIDDICK ALLYMOHAMED
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Sole trader dossier

SIDDICK ALLYMOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2004-04-08
KYBE ID: FR-452993892 · 452993892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIDDICK ALLYMOHAMED
fr_inpi
452993892
fr_inpi
active
fr_inpi
2004-04-08
fr_inpi
CENTRE COMMERCIAL CHARRAS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFCHAactiveALAIN DELANNAY-MOISANdissolvedANDREE VERDRAUdissolvedARMAND BERTRANDdissolvedAUX PETITS DELICESactiveBERNARD THEPHAUTactiveCAROLL BAGADIEdissolvedCHARLAS ASIATIQUE ARTdissolvedCHARRAS ESPACE CADEAUXactiveCITTA 2000dissolvedCLAUDE CADUCdissolvedCLAUDINE LESECHEdissolvedDEZAMIE SARLactiveEMMANUEL FROCHCWAJGdissolvedGINETTE LE BIHANdissolvedGUY MARCEL VEYSSIERdissolvedHANABI STYLEdissolvedINDIVISION VIGOUROUXactiveJEAN PIERRE VILLAdissolvedJOSELINE DE MEERSCHMANNdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100