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Sole trader dossier

MOHAND AGSOUS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-791939309 · 791939309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND AGSOUS

fr_inpi

Registration791939309

fr_inpi

Statusactive

fr_inpi

Incorporated2013-04-15

fr_inpi

Registered address2 RUE DU LANDY PROLONGEE, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALIMENT AFROdissolved CHRISTIAN DOURETdissolved DU PAIN SUR LA PLANCHEactive FADAIL KEBDANIdissolved ILAYO FENETRESdissolved INES ANDREdissolved JACQUES REMYdissolved JEAN FRANCOIS DELAGEdissolved JOAO MANUEL NETOdissolved KARIM MEHANNEKdissolved KHADIJA SAINYdissolved KHALED HAMISdissolved KHALED JAIDIdissolved LOUBNA KECHROUDactive MALIKA ZORGANEdissolved MAMAS ID BALKHIRactive MCR ETANCHEITEdissolved [ND]dissolved [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100