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Sole trader dossier

MOHAMED DABOUZ

FRANCE · SOLE TRADER · INCORPORATED 2023-11-23
KYBE ID: FR-798056602 · 798056602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED DABOUZ

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Registration798056602

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Statusactive

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Incorporated2023-11-23

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Registered address2 RUE Gambetta, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1 CABSdissolved ALAIN ANDRE ALEXANDRE MARIE GORCETactive ARG TRANSPORTdissolved ARLETTE ROUSSELETdissolved BELKACEM MEZHOUDdissolved CONSTANT BLAISdissolved DSactive FRANCOISE WERBA BURGdissolved HELMUT HELLSTERNdissolved LAURE D ACREMONTactive LE KAMELEONdissolved MAHMOUDIdissolved MEDICALE GAMBETTAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active ODILE HENRIETTE SONNTAGactive OMAR ALAHYANEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100