DOSSIERS / MOHAMED TRABELSI
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Sole trader dossier

MOHAMED TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-15
KYBE ID: FR-802589325 · 802589325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TRABELSI
fr_inpi
802589325
fr_inpi
active
fr_inpi
2014-06-15
fr_inpi
301 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNALDO AUGUSTO GOMESdissolvedCASSANDRAactiveCHRISTOPHE LE NESTOURdissolvedCYRIL CINELUactiveCYRIL HENRI FRANCOIS BONNETactiveDICOMATdissolvedGALADRIEL BRAUWIERactiveGHASSEN FOUGHALIdissolvedIG EXPERTISE COMPTABLE AUDITdissolvedLUIS MANUEL DA COSTAdissolvedMARIA LUISA SAGUERO BARRAGANdissolvedMARIANNE RUFFIEdissolvedNACER MOHAMED MOHAMMED HADJdissolved[ND]active[ND]activeOlivier Jacque Renée DhenautactivePADEL TO THE FUTUREactiveThomas TailhandierdissolvedVILLEBON PRIMEURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100