DOSSIERS / MOHAMMED SERGHINI
← SearchExport PDF
Sole trader dossier

MOHAMMED SERGHINI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529781452 · 529781452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED SERGHINI
fr_inpi
529781452
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
4 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100