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Sole trader dossier

MOHAMMED BAKKALI MCAOURI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-25
KYBE ID: FR-537891632 · 537891632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED BAKKALI MCAOURI

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Registration537891632

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Statusdissolved

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Incorporated2011-11-25

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Registered address2 RUE LAVOISIER, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMED ALIdissolved AISSATA M BODJdissolved ALEX NIZIOLEKdissolved ATMOS PRESTATIONSdissolved AVANTAGES ELECTRICITEdissolved BMS TRANSdissolved BOGOS PAUL HOVSEPIANdissolved BSK TRANSPORTdissolved DIDACUS NILOSHAN THARMASEELANdissolved ERSIN DEMIRactive FATOUMATA DIABYdissolved FLYWHEELSactive GENELECdissolved HAMZA AKSOYdissolved JOAQUIM CABRAL SEMEDOdissolved JOSEPH IUMBA SELIMAdissolved LA PERCHE (FORCE DE MEDIATION SOCIALE ET D'AIDE AUX PERSONNES)active LUC TED ISCAYEdissolved NAGAT ALIdissolved NAIMA BENSOUKHALactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100