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Sole trader dossier

M'HAMED ALI MHAMED DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-829012962 · 829012962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameM'HAMED ALI MHAMED DAOUD

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Registration829012962

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Statusdissolved

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Incorporated2022-06-28

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Registered address22 RUE DU COMMANDANT MOWAT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMANDINE MELODIE CHEVALLIERactive ATIAdissolved ATIA B.E.Iactive ATIA JSactive ATTRACTION SPECTACLEactive BASSEM BEN FRAJactive BH AUTO SERVICESactive BOULEVARD INTERNETactive CHRISTINE MONERRISdissolved DAVOUD HAMEDANIdissolved GASTON DUJAYdissolved GENEVIEVE BOURGOINdissolved GILLES MARCEL LEGRANDdissolved IGNACE ROGER DAKPAdissolved JAFTRANSPORTSactive JEAN JACQUES JEAN-JACQUES GROLLEdissolved MARIE LAURE SOUBRIEZactive [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100