Key facts
activeMOHAMMED SBAI
fr_inpi
534376124
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
23 AV DE CLICHY, 75017 PARIS
fr_inpi
Sole trader dossier
MOHAMMED SBAI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100