DOSSIERS / MOHAMED SAOUD
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Sole trader dossier

MOHAMED SAOUD

FRANCE · SOLE TRADER · INCORPORATED 2004-05-10
KYBE ID: FR-497841619 · 497841619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED SAOUD
fr_inpi
497841619
fr_inpi
active
fr_inpi
2004-05-10
fr_inpi
58 QUAI VENDEUVRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LUCIEN JACQUES CACHIAactiveCELINE LEONIDE DA FONSECAactiveCOPROPRIETE 58-60 QUAI VENDEUVREactiveFRANCOIS LUCIEN FREMONTactiveFRANCOIS PAOLIdissolvedIMADIANSactiveISABELLE MAHEactiveJACQUES FREMONTdissolvedJEAN MARC GEORGES RENE BOULEactiveJEAN-MARC PERONactiveLOUIS ARTHUR TIMOTHEE BOUJONNIERactiveMACH MICHEL GEORGES JEAN COURSdissolvedMATHILDE HENRIETTE DANIELA TILLAUXactive[ND]activeROXANE MERILLONactiveSCDF DR FREMONT PAOLI GARIN PAYEN. COURSdissolvedSCI DU 58 QUAI VENDEUVREdissolvedSCI DU 60 QUAI VENDEUVREdissolvedSCI IMAGERIE VENDEUVREdissolved

People with significant control

0 people
NameRoleFromSource

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