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Sole trader dossier

MOHAMED WANASS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-28
KYBE ID: FR-529933640 · 529933640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED WANASS

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Registration529933640

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Statusdissolved

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Incorporated2011-01-28

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Registered address114 RUE DE LA JARRY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBULANCES SAINT GERVAIS SNactive ATELIER BERNARD ET FILSdissolved AXELLE SARAH MARIE LESUEURdissolved BELAIR LACROIX DIAGNOSTICactive COMPAGNIE DES (H)ALLESactive FRANCE BATIMENTdissolved HAIR DE LA JARRYdissolved INA BOTHEactive LILIANE BRIGITTE CHAMMAHactive MANJAKdissolved MEREDITH SOPHERactive M-J LECOMTEdissolved NATURAL CREATIONdissolved [ND]dissolved NICKIE LE LORECdissolved NOLWENN MICHELLE ANDRE POUSSIERactive O P E Adissolved SIMONE ABREMSKIdissolved TCGdissolved

People with significant control

0 people

Name	Role	From	Source

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