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Sole trader dossier

MOHAND DERRICHE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-530672203 · 530672203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND DERRICHE

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Registration530672203

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Statusactive

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Incorporated2011-02-28

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Registered address6 RUE CHARLES LINNE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION FEMININE POUR LA PROMOTION DE LA CULTURE AFRICAINEactive Ayman BAHLOULactive AYMEHDactive DIRECT CABdissolved Elodie Sophie Nathalie Cabaupactive HABIB AMARdissolved KAB TRANSPORTSdissolved KMK CONSEIL ET FORMATIONdissolved MARIAMA DIALLOactive MICHEL ALAIN KAZMITCHEFFdissolved MOHAMED BOUGHABAdissolved MOURAD BENCHERIFdissolved [ND]active [ND]active [ND]dissolved [ND]active NIAMA KANTEdissolved PATRICIA GISELE NDOZANGUEdissolved SARAH AHBIBdissolved

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