Key facts
activeMOHAMED SEMAINE
fr_inpi
751697475
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active
fr_inpi
2020-05-07
fr_inpi
4 CHE du Tabagnon, 69120 Vaulx-en-Velin
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Sole trader dossier
MOHAMED SEMAINE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100