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Sole trader dossier

DAVID MOHAMED EL KIYANE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-820948099 · 820948099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MOHAMED EL KIYANE

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Registration820948099

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Statusdissolved

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Incorporated2019-04-30

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Registered address122 AV DE L’EUROPE, 60180 NOGENT-SUR-OISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADIL HAKKOUactive ADS CAR SERVICESdissolved AGK RESEAUXdissolved AHFIR DRIVEdissolved AMEL PRIMEURdissolved A.R CONSTRUCTIONdissolved AZ RENOVactive BATIRENOVIAdissolved BELBENdissolved BELLE-ANGE BELLE ANGE CHRIGELA ZOUNGUISSA MALONGAdissolved BS FORMAdissolved BVOdissolved CAMP NOUdissolved CHADEN AUTOMOBILEdissolved DELACROIX AUTOSdissolved ELITE DISTRIBUTIONdissolved ERCdissolved ETHIC TOURSdissolved GESCAFdissolved GRILLADES NOGENTAISESdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100