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Sole trader dossier

MOHAHED ALI MOUNAFEK

FRANCE · SOLE TRADER · INCORPORATED 2010-03-26
KYBE ID: FR-530977735 · 530977735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAHED ALI MOUNAFEK

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Registration530977735

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Statusactive

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Incorporated2010-03-26

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Registered address3 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AYYAZ ARSHADactive DEMBA DIABIRAdissolved FASHION FOOTWEAR DISTRIBUTIONactive Garaba Sackoneactive HORTENSE KOUADIOdissolved IDAZAK EDITIONdissolved JEAN WILFRID GEDEONdissolved khan safi sabiractive KROUKO KEVIN-JONATHAN GNABOUdissolved MAMADOU DIABIRAdissolved NAZAM GHULAMdissolved [ND]active [ND]dissolved [ND]active RAOUF BEN-YOUNESdissolved RBKactive SLIMAN ZEGHOUDIactive SOBOU ABOKIdissolved Tissonvilliers Romyactive TOMBO DIABIRAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100