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Sole trader dossier

MOHAMED SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-22
KYBE ID: FR-812944932 · 812944932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED SAHLI

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Registration812944932

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Statusactive

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Incorporated2015-07-22

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Registered address187 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB FOODdissolved AD PARTNERSdissolved ALBAN DIVANACHdissolved AMARA SEMROUDdissolved ANNE-SOPHIE JENSENdissolved BM CONSEILactive BM IMMOdissolved GEORGES CLAUDE CAMUdissolved INVEST IMMOBILIERdissolved JASMINE PROdissolved JB INVESTdissolved JEANNINE BRIDOUdissolved LA ZONEactive LE CHATEAU LANDONdissolved MARC REMY BOUTEILLEdissolved MOTIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100