DOSSIERS / MOHAMED SLEIMAN
← SearchExport PDF
Sole trader dossier

MOHAMED SLEIMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-502547623 · 502547623 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED SLEIMAN
fr_inpi
502547623
fr_inpi
active
fr_inpi
2007-10-22
fr_inpi
199 RUE DE LA RIANDERIE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE SOULIERactiveBENJAMIN PATRICK DEGRYSEdissolvedBLANDINE BALSACKdissolvedCECILE AUDE DEFRANCEdissolvedCHANTAL MARIE LUCE LIENARDdissolvedCHRISTIAN NOWAKdissolvedCLINIQUE DU CROISE LAROCHEdissolvedCOEUR ET MEDECINE INTERNEdissolvedFRANCOISE PROYEdissolvedFRANCOIS GHISLAIN BOUCHARTdissolvedIMAGERIE MEDICALE CLIMAL CSCOactiveJEAN CHARLES CAPRONdissolvedJEAN MARIE DELANDSHEERdissolvedJEAN PAUL JULLIOTdissolvedJEAN PIERRE BUFFETAUDdissolvedLES JOURNEES D'ORTHOPEDIE DE LA CSCOactiveLucie Rose Madeleine BONNELactiveMICHEL SCHERPEREELactive[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100