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Sole trader dossier

MOHAMED MASLI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-752673509 · 752673509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MASLI

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Registration752673509

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Statusactive

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Incorporated2012-07-10

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Registered address13 QUAI BLANQUI, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERTRAND ERIC BASUYAUXdissolved COPR 13 QUAI BLANQUI 94140 ALFORTVILLEactive IM SOLUTIONdissolved LYDIE BEN CHETRIT MAMANEactive MARGINEdissolved MEIER JULIEN ABRAHAM ROUCHEdissolved MELISSA SIKAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active Rémi Gourdinactive SCI ROMAINVILLE CARNOT 1dissolved SERGE HAMPARYANdissolved SITAKactive TAREK SIDALIdissolved VANESA FERRER NAVARROdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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