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Sole trader dossier

MOHAMED DORGAA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-490047420 · 490047420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DORGAA

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Registration490047420

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Statusdissolved

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Incorporated2020-08-20

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Registered address74 RUE CESARIA EVORA, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE BENOTMANdissolved ESMAEIL SOLEIMANIdissolved HIPOLITO JORGE BAMPOQUIdissolved INDIVISION JAUBERT MARCHEBOUTactive LUIS INDI BAMPOQUI ZAIDAdissolved MACDO 1315active MARIE-EMMANUELLE AIT-SAIDactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAULE-ALIX EWANE LOBEdissolved PROVETSdissolved SCI AZ PARISdissolved SCI LZ16active SHELDON CORPactive Thierry Loic Likound Ngondiactive VALERIE STEPCZAKdissolved

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