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Sole trader dossier

MOHAMMED EL RHOULA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-478941800 · 478941800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED EL RHOULA

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Registration478941800

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Statusactive

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Incorporated2023-04-07

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Registered address10 RUE POUCHET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AG IMPACT TRANSITIONactive ANDREA MARSILI MARSILIactive ANNA JEGOactive CESARINE ROYANTdissolved DIDIER CHARLES FROMENTdissolved DINIA BOUDOUKHAdissolved HADJADJIactive IMPACT F&F R1active Lenny Guillouactive LMNP- RUE POUCHET- PARISactive LUIGI BEDETTIdissolved MAHDI HADJADJIdissolved MARION REVOLdissolved MSLMactive [ND]active [ND]active SCI LE PEUPLIERdissolved THAI MANG MEEactive ZUPPLYactive

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