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Sole trader dossier

LYES MOHAMMEDI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-07
KYBE ID: FR-523288470 · 523288470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLYES MOHAMMEDI

fr_inpi

Registration523288470

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Statusactive

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Incorporated2010-06-07

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Registered address18 RUE JOSEPH DELON, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION BABSON OUSMANE SYactive BENIMMOdissolved BILAL ZAIEDdissolved Chetou Monjapdissolved COMPTOIR PROFESSIONNEL DU BATIMENTdissolved DIDIER LOZANOdissolved DIGISKILLactive ESCAPEactive G & F TRADINGdissolved GILLES BENSIMONdissolved IBRAHIM AKELdissolved J CLAUDE POIRIERdissolved JOAQUIM FIGUEIREDOdissolved KADY COULIBALYdissolved KHIDR ADRAactive LAZHAR ZAIEDdissolved LIGNE DE MIREactive MAHER RABIEIactive MARIA GIMENEZdissolved MEHDI GALLOUBactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100