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Sole trader dossier

MOHAMED KASBI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-18
KYBE ID: FR-820332617 · 820332617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED KASBI

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Registration820332617

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Statusdissolved

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Incorporated2016-05-18

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Registered address7 B RUE VICTOR HUGO, 77130 MONTEREAU-FAULT-YONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A2Mdissolved ALMA ECHAFAUDAGEactive AVENIR TPactive BAJNETdissolved Belaid FRICKactive BERENICEdissolved CICI BIEN ETREdissolved DER FORMALYSactive DU MASTER CODEactive GOLDEN CARSactive GUSTOSELactive HAYET HOUACINEdissolved INGRID PELLARDactive LE BUZZ COIFFUREactive LES COMPAGNONSactive MARC SILLYactive MATHIEU FREDERIC CLEMENT BRETONactive MELANIE LAURENTactive MONTEREAU LOCATIONdissolved MONTEREAU TELECOMactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100