DOSSIERS / MOHAMMED DAHMANI
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Sole trader dossier

MOHAMMED DAHMANI

FRANCE · SOLE TRADER
KYBE ID: FR-491783163 · 491783163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED DAHMANI
fr_inpi
491783163
fr_inpi
active
fr_inpi
18 RUE Commines, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CALLICONEdissolvedCHANTAL SIMONdissolvedCHRISTINE ROUSSELETdissolvedCOMMINES CONSEILdissolvedCREATIMactiveDENIS GERABLIEactiveHYPNOTIC ROCKETdissolvedINDI CORRION SHAN CHING SEONactiveINES DE LA FRESSANGE PARISdissolvedISHBEL EVA LOUISE POOLEdissolvedJEAN LOUIS ROSSIactiveJEAN MICHEL DECAYEUXdissolvedJEAN MICHEL PAUL DELAYEUXdissolvedK.A.dissolvedKADER AOUN PRODUCTIONSdissolvedKADER AOUN STUDIOSdissolvedLES ACCORDS MINEURSactiveLYOR AMAR INTERNATIONALdissolvedMARIE-HELENE MARGUERITE SPITZERdissolvedMICHEL RAYMOND BERNARD FERRANDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100