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Sole trader dossier

MOHAMED BELMAHAREM

FRANCE · SOLE TRADER · INCORPORATED 2016-10-28
KYBE ID: FR-823462981 · 823462981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BELMAHAREM

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Registration823462981

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Statusdissolved

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Incorporated2016-10-28

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Registered address27 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADNAN MASOODdissolved ahmed EL Sayed El Meligy EL Abdactive CAROLE DEBORAH BOUTBOULdissolved CHOUA BERDAHdissolved Christiane Danielle FANLE NZALIactive COIFFURE 2000dissolved DANIEL PREVILUSdissolved FAISAL MUHAMMADactive FRANCOISE LEZYactive IFTEKHAR MAHMUDactive IST CONSTRUCTIONactive JEANdissolved JEANINE BENMOUSSAdissolved JUDAH ABITBOLactive MA ENTREPRISEdissolved MA IMMOactive METAPOSEdissolved MIKE ZETLAOUIdissolved MUHAMMAD FAISALdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100