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Sole trader dossier

HADIA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788940633 · 788940633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHADIA MOHAMED

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Registration788940633

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Statusactive

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Incorporated2012-11-01

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Registered address1 RUE DE DIJON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANACOTT STEELdissolved BLUE ANGELdissolved CATHERINE RENARDactive CONNECT PLUSdissolved COPR 1 RUE DE DIJON 75012 PARISactive ELISABETH AMETactive FABRICE SIGNORETTOactive GEKKOactive INDIVISION MARTIN BOELDIEUactive JACQUES FERACCIactive Matthieu Tarao Bousquetactive MEDICALE PARIS BERCYdissolved NADIA TERRASSEdissolved [ND]dissolved [ND]active NICOLAS HUMEAUdissolved NOREVAdissolved PRIMEL IMMOBILIERactive SCI ELHERAdissolved SCI VIC IMMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100