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Sole trader dossier

MOHAMMED AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825396807 · 825396807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED AISSAOUI

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Registration825396807

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Statusactive

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Incorporated2017-02-01

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Registered address30 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

30 CLUBactive A.G.H PERENNITEdissolved Caroline Hussenot-Desenongesdissolved CEDCOdissolved FRANCK DROGOULactive GEORGES HOURDINactive HUGO RUBEN BONAMINdissolved IMMOBILIERE HERVAdissolved LIVIO KRIEFdissolved MATTHIEU MATTHIEU ORO OROactive [ND]active [ND]dissolved PAPOUactive PARISIIdissolved PAUL CALANDRAdissolved PIERRE BIOTEAUactive QUADROPHENIAdissolved SCI KATOdissolved SCI MONTIMdissolved SCI REBCOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100