KYBE — See who's really behind any company

Sole trader dossier

MOHAMED AHSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-26
KYBE ID: FR-819979188 · 819979188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED AHSSAINI

fr_inpi

Registration819979188

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-04-26

fr_inpi

Registered address4 RUE LOUIS DENAUX, 92230 GENNEVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIS BENTURKIAdissolved ATHMANE SACIdissolved AWA SYactive BINETA DIALLOactive FARID DELIMIdissolved GILLES PELLARDdissolved HARMONIE EDUCATIVEactive HBMdissolved KINGNIDE JEAN YVON ADEGOLOYEdissolved LA FRANCILIENNE DE MENUISERIEdissolved LAKHDAR FARDJAOUIdissolved Legrand Jean Pascalactive MANUEL RIBEIROdissolved [ND]active [ND]dissolved [ND]active OSMAN BURKAZdissolved PATRICIA WATIEAUXactive Patrick Marc Metzneractive RZ LOCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100