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Sole trader dossier

MOHAMED DAMACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-830996229 · 830996229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED DAMACHE

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Registration830996229

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Statusactive

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Incorporated2023-06-07

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Registered address20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIO PANDOdissolved AZIZE LABKARactive BOUALEM SETITRAdissolved BOUDJEMA SETITRAdissolved Davina MARIE-CATHERINEactive DJILALI BOUTOUBAdissolved DOMINIQUE THERISSEdissolved GEORGES SERGE PAYRATdissolved JOSE MARIA DUARTEdissolved MUSTAPHA EL KADDIdissolved NAIM BASERactive [ND]active [ND]dissolved [ND]dissolved SAHID OUDIAdissolved SAMI LATAFIdissolved SARL BORGES JOAOdissolved SARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolved SELAMI OZKALEdissolved THOMAS MILLETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100