DOSSIERS / MOHAMMED AAYSSI
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Sole trader dossier

MOHAMMED AAYSSI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800235046 · 800235046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED AAYSSI
fr_inpi
800235046
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
21 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SANTERREdissolvedARCANE 17dissolvedARCANE 17dissolvedATLANTIC BUSINESS CENTERdissolvedCARICE BINTA KONEactiveCONCEVOIR ARCHITECTURE PARTICULIERE CAPactiveDENIZdissolvedEL KHADER BAMHAMDactiveINTERNATIONAL TRANSFERTdissolvedJEAN CLAUDE MARCEL ONNEEdissolvedJEAN MARC HENRI JOUANNICactiveJINTANA OUITRAKULdissolvedLAURENCE MICHELE ALVERNHEdissolvedMARCELLE SYLVIANE ANGERdissolvedNICOLE ROBERTdissolvedRISIKATOU CHERITA SPERA PEREIRAdissolvedSANTERRE ET DANGLEANT PIBOTdissolvedSARL FRANCESCAdissolvedSNC MARANDdissolvedSOC ETUD AMENA POLE TERTIAIRE OUEST ST Ndissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100