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Sole trader dossier

MOHAMMED ABDOU MEDJAHED

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794631937 · 794631937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED ABDOU MEDJAHED

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Registration794631937

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Statusactive

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Incorporated2013-07-01

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Registered address510 RUE GALILEE, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRIK CREILactive A.S.Hdissolved BBA FOODdissolved CHRIKI & CIEdissolved FAST AUTO 2active IDF NORD BTPdissolved LES ABATTOIRS DE CREILdissolved LES ABATTOIRS DE CREIL SAINT MAXIMINdissolved LES ABBATOIRS DE L'OISEactive LES BERGERIESactive LH AUTO CARROSSERIEdissolved MIDI PILEactive [ND]active NICK'UPdissolved O 510dissolved O'GARDEN EATdissolved SCI RESIDENCE DE LA GAREdissolved SERVIPROactive S.M.B CONSTRUCTIONdissolved VOLAILLES YOUSSEF ET FILSactive

+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