DOSSIERS / MADHI OULD MOHAMED
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Sole trader dossier

MADHI OULD MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-817438591 · 817438591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADHI OULD MOHAMED
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817438591
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active
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2016-01-02
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RUE DU DOCTEUR VILLERS, 76410 SAINT AUBIN LES ELBEUF
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCHIMIE AMICALE DU PERSONNEL DU CHI ELBEUF LOUVIERS VAL DE REUILactiveASS GYNECOLOGUES OBSTETRICIENS DU CENTRE HOSPITALIER GENERAL ELBEUFactiveASSOCIATION INNOVATION MIEUX ETRE SANTEactiveBENJAMIN MARC CLAUDE CARPENTIERactiveCENTRE HOSPITALIER INTERCOMMUNAL D'ELBEUF LOUVIERS VAL DE REUILactiveCOLLEGE REGION INFORAMTION MEDAICALE HNactiveFRANCK HOUEZEdissolvedFREDERIC BERNARD ALAIN CABEZUELOactiveGARANCE LEOPOLDINE MARIE PARVILLERSactiveGROUPEMENT DE COOPERATION SANITAIRE D ELBEUF LOUVIERSactiveI.R.M. D'ELBEUFactiveLES P'TITS DOUDOUS DU CHI LES FEUGRAISactiveMARIE CHRISTINE PECOTdissolvedMARTINE JOSEPHdissolvedMICHEL PAQUETdissolvedMohamed Ali MNIFactive[ND]activePATRICK MAURICE JACQUES MORINdissolvedPIERRE-MARIE STIPONdissolvedSADOK CHOUCHENEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100