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Sole trader dossier

MOHAND OUSSAID OULD SAID

FRANCE · SOLE TRADER · INCORPORATED 2009-09-06
KYBE ID: FR-514176221 · 514176221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND OUSSAID OULD SAID

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Registration514176221

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Statusactive

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Incorporated2009-09-06

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Registered address21 RUE DU CHEMIN VERT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDOULAYE FOFANAactive ALSSANE BALDEactive ASSETOU SIDIBEactive ASSOCIATION DU GRAND YELIMANEactive AYOUB BRAHIMdissolved BASSEM BEN AMMARdissolved CULTUREactive DANIEL BAKactive DODI OSANGO KASONGOactive GENERATION SOLIDARITEactive GR BATIMENTactive Guy Yededissolved JOSEPH TARETdissolved L AGENCE DU DIGITALdissolved LOBIMMOdissolved MAHAMADOU N DIAYEactive MARIA MANUELA CARDOSOactive MICHELLE RAGHOUBERdissolved MOHAMED BESSALITIdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100