DOSSIERS / MOHAMMED MHANDEZ TLEMCANI
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Sole trader dossier

MOHAMMED MHANDEZ TLEMCANI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: FR-793443821 · 793443821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED MHANDEZ TLEMCANI
fr_inpi
793443821
fr_inpi
dissolved
fr_inpi
2013-06-05
fr_inpi
21 RUE DES FIGUIERS BLANCS, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100