DOSSIERS / MOHAMED BERNOU
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Sole trader dossier

MOHAMED BERNOU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790474936 · 790474936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BERNOU
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790474936
fr_inpi
active
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2013-01-14
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24 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDdissolvedABOUBAKER ABDO EL JABARdissolvedAlfeyat ADEME MOHAMEDactiveALI AHMED MOHAMEDdissolvedAlmardi OSMAN SHOUMOactiveAMINE SALMAN MOSTAFAdissolvedBEKERY ADAM YOUSSIFdissolvedBERTILLE KOHLER ADAMactiveEDVARD BEGJANYANactiveFRANCE EXPRESS DISTRIBUTION F.E.D.activeGLOBAL STRATEGIESactiveHASSAN OMAR ALIactiveilyan AbdoullineactiveIMRAN ABDUL RAHIM ZAIdissolvedKHDIM AKHDIMdissolvedLAMARANA KINDI DIALLOdissolvedLZ CALOactiveMAGOMED TSATIASHVILIdissolvedMAHIALDIN MOKHTARdissolvedMOHAMED RAKIIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100