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Sole trader dossier

MOHAMMED ABUSHALHOUB

FRANCE · SOLE TRADER · INCORPORATED 2010-10-13
KYBE ID: FR-527641724 · 527641724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED ABUSHALHOUB

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Registration527641724

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Statusactive

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Incorporated2010-10-13

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Registered address7 RUE DE PALERME, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI WEHBEdissolved ANNE DELPHINE CHEVIRONactive ASSOCIATION SEUILactive BS CONSTRUCTIONactive DANIEL COBZARUdissolved ESDRAS NGENZIdissolved GENTLEMEN & IDdissolved HASAN AYDINdissolved HR GRAND ESTdissolved JEAN LOUIS GALLANIdissolved NATHALIE HERLEdissolved [ND]active [ND]active Ousmane Sowactive ROMAN PETROSYANactive ROSTYSLAV HLUKHOVETSKYactive STANKO BARBULdissolved SYLVAIN HORNECKERdissolved TEIMOURAZ VLADIMIROVITCH GUELASHVILIactive VLADIMIR SOLOVIEVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100