DOSSIERS / MAXIME EL MOHAMAD
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Sole trader dossier

MAXIME EL MOHAMAD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808391874 · 808391874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME EL MOHAMAD
fr_inpi
808391874
fr_inpi
active
fr_inpi
2015-01-02
fr_inpi
9 RUE DES TROIS CROISSANTS, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT MAYTIEdissolvedASS CHERCHEURS D'ARTactiveFLORENT LOUIS MAYTIEactiveFONDS DE DOTATION GENERATION SOLIDARITE FEMMES (FDGSF)activeGWENAELLE MARIE JEANNE QUEAUdissolvedGYNECOLOGIE SANS FRONTIEREactiveINDIVISION PETIT GREGOIRE RENAUD MORGANEdissolvedJACQUES JACQUELINdissolvedLES BIENVEILLEURS 44 (COORDINATION ET SOLIDARITE AVEC LES EXILES)activeMURIELE MARIE LOUISE LE GUYADECactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIA BOVAdissolvedPATRICE FONCIERdissolvedPAULINE HERBLOTactiveVALERIE LEMOINEactive

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