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Sole trader dossier

MOHAMED HADEF

FRANCE · SOLE TRADER · INCORPORATED 2019-04-17
KYBE ID: FR-800129470 · 800129470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED HADEF

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Registration800129470

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Statusdissolved

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Incorporated2019-04-17

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Registered address10 ALL LOUIS CHEVROLET, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJR SERVICESdissolved AMAR SEFFAR CONSEILdissolved AQUAFLUdissolved CAROLE GUETTAdissolved CHARLES BOURGEOISdissolved FREDERIQUE BLANCHISactive GERALD BERNARD JACQUES TOMMEdissolved JEROME OLLIVEactive JS IMMOdissolved KZ SOLUTIONSdissolved MEDIALANdissolved MIRIAME MOUNTASIRdissolved MSA IMMOBILIERdissolved MTR CONSULTINGactive [ND]active [ND]active [ND]active [ND]dissolved RAN-ARIEL GOLDMINCdissolved SARAH ATTIASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100