DOSSIERS / MOHAMED AYADI
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Sole trader dossier

MOHAMED AYADI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521401810 · 521401810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AYADI
fr_inpi
521401810
fr_inpi
active
fr_inpi
2010-03-15
fr_inpi
6 BD DES CAPUCINES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMG CONCEPTdissolvedG.B.V. PARIS RETAILdissolvedINSA GAMESactiveJEANNINE AGUILARdissolvedMARTINE GOUFFEdissolved[ND]dissolvedOLIVIER PIERRE LEROYdissolvedPUBLICORPdissolvedR&R CREATORSdissolvedSCI ARGONNEdissolvedSCI NATHELdissolvedSCI OPERA 2dissolvedSCI OPERA VdissolvedSCI RUBEN 6dissolvedSOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JUdissolvedSOCIETE DE GESTION DU PORTAIL ELECTRONIQUE OFFRANT DES SERVICES DE COMMUNICATION ELECTRONIQUE SECURISEEactiveSYLVIE LUCIENNE FUREAUdissolvedTR CARRERAdissolvedWE PARTNERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100