DOSSIERS / MOHAND MESBAH
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Sole trader dossier

MOHAND MESBAH

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-522259795 · 522259795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAND MESBAH
fr_inpi
522259795
fr_inpi
active
fr_inpi
2009-01-02
fr_inpi
1 AV DE LA REPUBLIQUE, 78330 FONTENAY-LE-FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES FRANCINE CATHERINE MARTINactiveANNETTE CHAZELdissolvedEDOUARD CORREIAdissolvedELLIANE JONFALdissolvedFONTENAY VEHICULESdissolvedFRANCOISE CELESTINdissolvedGINETTE PETIT-PIERREdissolvedISABELLE BERTHE LE GOUGNEactiveJACQUES GEORGES JONFALdissolvedJEAN FRANCOIS DOUGLASactiveJEAN PIERRE DELAHAYEdissolvedJimmy JOSE DIONE CollieractiveJOAO PAIVA NATARIOdissolvedJOELLE COLLETTE JOELLE DRERAdissolvedJulie Clémence Gabriella ADRIENactiveMARC RENE MAGDERdissolvedMICHEL HOUELactive[ND]activeRomina BahtchevanskaactiveSARL GARAGE DU PARC DE ST CYRdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100