DOSSIERS / HACHIM MOHAMED
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Sole trader dossier

HACHIM MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539601799 · 539601799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HACHIM MOHAMED
fr_inpi
539601799
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
88 RUE DE LA FORET, 35300 FOUGERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL WISSdissolvedANTHONY DUBOISdissolvedANTHONY DUBOISdissolvedASS COPRO 88 RUE DE LA FORETactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveISRAEL WISSdissolvedJEAN QUITTEdissolvedJEUNESSE OUVRIERE CATHOLIQUE FOUGERAISEactiveL'HERMINEactiveNaomi Wissactive[ND]active[ND]dissolved[ND]activeNYDATRADERactivePROMO ENFANCE ADOLESCENCEactiveRichie andré eugène ORYactiveSYNTHESE FORMATION DU PAYS DE FOUGERESdissolvedWESLEY DELORMEactiveYvonnick Mickael Karim DUCLOSdissolvedZONE ALTERNATIVEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100