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Sole trader dossier

MOHAMED ROCHI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-20
KYBE ID: FR-820473957 · 820473957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ROCHI

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Registration820473957

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Statusdissolved

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Incorporated2016-05-20

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Registered address46 AV HENRY DUNANT, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLACK KHALFdissolved AURELIA DEDIEUactive BRUNO FRANCIS MOLLETdissolved CAPRIactive DUNANT IMMOBILIERdissolved FG CONCEPTdissolved FITNESS FEVERdissolved H.D.M.E.dissolved JOVAN POPOV-ALBERTSONactive LOCAFLORdissolved L.P.M.dissolved MARYAMA LOUIZAdissolved [ND]active [ND]dissolved [ND]active NORA ABID CHAREFdissolved PATRICE ROGER BARDIdissolved SERGE DECHOSALactive SOC AMENAGEMENT GEN DE SOLdissolved SOCIETE CIVILE IMMOBILIERE CLEMILIVIAdissolved

+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