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Sole trader dossier

MOHAMAD ALBARQAWI

FRANCE · SOLE TRADER · INCORPORATED 2007-12-10
KYBE ID: FR-501919567 · 501919567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMAD ALBARQAWI

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Registration501919567

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Statusactive

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Incorporated2007-12-10

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Registered address84 RUE SAINT-LAZARE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED LAHOUSSINEactive ALEXIS THOMAS HANH ZIGGY DIAMANTdissolved B.L.N. COURSES SARLdissolved CONTINENTALE VOYAGESdissolved EMILE GANGLOFFdissolved JANINE NICOLAYdissolved KHEIRA MASSENdissolved KWOK SIM HOdissolved MEDINFORMdissolved MOHAMED HELMI M'HADHBIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved OPHIRdissolved REGINE MARIE OBLAKdissolved SCI KUENTZdissolved SCI LA VIE EST BELLEactive SCI PERIMOdissolved

+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