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Sole trader dossier

MOHAND AMOKRANE MAZRI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-508262375 · 508262375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAND AMOKRANE MAZRI

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Registration508262375

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Statusdissolved

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Incorporated2019-04-03

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Registered address135 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A S METALdissolved ABDERRAHMANE ZOUITENactive ABLA ISSAADIdissolved ACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)active ADAMAYAdissolved AGNES PASCALE GEOFFRAYactive AMIROUCHE ZIOUCHEdissolved ANTOINE PIERRE MARIE BRUEREactive ASSOCIATION AUBERCAILdissolved AUBERVILLIERS RADIO A.R. FMactive CALYAdissolved Chloé Manon Léa BODIN RIVOALactive CM TEAMdissolved COPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactive COREDEVdissolved DENIS BATIMENTdissolved DENIS PARIENTEdissolved DOMINIQUE PLAISANCEdissolved EURO SERVICE LOGISTIQUE (ESL)active EUSTACHE LABADYactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100