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Sole trader dossier

MOHAMED ACHAB

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827879255 · 827879255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ACHAB

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Registration827879255

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Statusactive

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Incorporated2017-01-01

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Registered address22 RUE SAINTE MARGUERITE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANANDAdissolved AXXAMdissolved COREDIMEXactive DAILY SHOPactive DULON DHARdissolved Elisabeth Ingeborg Pflugactive EL KHODARYactive Farid BOUMEDINEactive FLORIANE BARBARA RACHEL TOUITOUdissolved GAUTIER ET COMPAGNIEactive HANAdissolved H.A.Rdissolved Ketty Natacha REGISactive L'HUMANISATIONactive LIONNELdissolved MON GRAND MARCHEactive M'ROD ENTERTAINMENTactive NANCYdissolved [ND]dissolved [ND]active

+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