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Sole trader dossier

MOHAMED ASSOULIL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-11
KYBE ID: FR-813798303 · 813798303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ASSOULIL

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Registration813798303

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Statusdissolved

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Incorporated2019-03-11

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Registered address2 RUE DES MESSIERS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2R TRANSactive ABDELGHANI YAHYAOUIdissolved ALI CHOUIKHIdissolved ASSIREMdissolved A VVE MICHAUXdissolved ENZO RICHEZdissolved HAKIM KARKOURdissolved IHAB SOFIANEactive KM PROFESSIONNELdissolved LAHOUCINE CHOUIKHIdissolved LE CHAT GLOUTONdissolved Mbark EL IDRISSIactive Mohamed amine badkoufdissolved MOHAMED BOUFARESdissolved MPATI MSIMBAactive [ND]active SCI CHOUIKHIdissolved SCI GARRAMdissolved SCI WAFA ARGENTEUILdissolved Yanis Igoudjilactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100