DOSSIERS / MOHAMMED EL AMINE MOHAMMED EL AMINE TOBOK
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Sole trader dossier

MOHAMMED EL AMINE MOHAMMED EL AMINE TOBOK

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-818577553 · 818577553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED EL AMINE MOHAMMED EL AMINE TOBOK
fr_inpi
818577553
fr_inpi
dissolved
fr_inpi
2016-02-19
fr_inpi
24 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINATA NDIAYEdissolvedblandine Thérèse CampagnolaactiveCarley TrotmanactiveCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDELILLE 24activeFANTINdissolvedFULVIO CUZZONIdissolvedGRFdissolvedHOSNI BEDOUIdissolvedISABELLE ANNIE DE MARGUERIE DE MONTFORTdissolvedJEAN-CHARLES PAUL BRUNO FANTINdissolvedMOHAMED SANADdissolvedNATALIE DOROTHEE BOUAZIZactive[ND]activeNICE SKATESactiveNOTASTARTdissolvedSARL ETABLISSEMENTS RIBOLDIdissolvedSCI DE MASSINGYdissolvedSELENE MARIE CHLOE HAMPEdissolvedWATTELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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