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Sole trader dossier

MOHAMMED BRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-498822295 · 498822295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED BRAHIMI

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Registration498822295

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Statusdissolved

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Incorporated2022-07-05

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Registered address14 RUE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARASSOU KICHENASSAMYdissolved CONCEPT HOMEdissolved CYRIL PISSAVYdissolved ELIE ARNOUSTdissolved EVA LEHOCKAdissolved EXPOSEDdissolved GB HOLDING CAPITALactive GB PATRIMOINE CONSEILdissolved GUILLAUME BENOIT ROGER MARCEL BERETdissolved HEE WON LEEactive ICHEM MILIANIactive IPSO@dissolved MOHAMMED LAKHALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100