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Sole trader dossier

JESSY SI MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-800622680 · 800622680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJESSY SI MOHAMMED

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Registration800622680

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Statusdissolved

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Incorporated2014-02-25

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Registered address29 AV MICHEL PONIATOWSKI, 95290 L'ISLE-ADAM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTIVIANCEactive AGNES CALLIERactive AJNA YOGAactive ATELIERS DU BOIS JOLY (LES)dissolved AUMNESSactive AYR DEVELOPPEMENTactive CHAP CHAP! AGENCYdissolved CLE CAR EXPERT SASdissolved C M T CLIMATISATION MULTI TECHNIQUEactive CYCLOVERTdissolved ENTR GENERALE ELECTR L GRAYdissolved ERIC LEFEVREdissolved EXOBOISdissolved FDJdissolved FPPFdissolved FRANCE SERVICEdissolved GHISLAINE THILdissolved I & G AUTOMOBILESdissolved JILS INVESTdissolved LA CAVE DE L'ISLE ADAMdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100