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Sole trader dossier

MOHAMED AYADI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-14
KYBE ID: FR-817760408 · 817760408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AYADI

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Registration817760408

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Statusactive

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Incorporated2016-01-14

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Registered address128 AV Michelet, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ KOTBdissolved ALEXIS SALLEYactive ARC EN CIEL 9.3.dissolved BRAHIM BISSOURSENdissolved ENERGYCABdissolved FRANCOIS ATHANEactive LAURENT BLANQUETdissolved LEA SICREdissolved MALOU MESSIENactive MA NIA FILMSdissolved MARIANNE LECAREUXactive MARIE DURANDdissolved M P TRIGANOdissolved NADDYAS SHOESdissolved NADYAS SHOESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100