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Sole trader dossier

MOHAMED ALI Ethan SARI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-833055544 · 833055544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI Ethan SARI

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Registration833055544

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Statusactive

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Incorporated2024-04-26

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Registered address20 RUE de la Fontaine au Roi, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLAH BEN AHMEDdissolved AGORA 81active AXEL MARIOTTEactive BEAU ET PLUSdissolved CIE ZIGOTO TUTTIactive CLEMENTINE SALVI-OFFERdissolved DIARRA DIEDHIOUdissolved GERARD PELLETIERdissolved JEAN-MANUEL CAROdissolved KONRAD CYBULAactive L'OLIVIERactive MARCEL CHEVALIERactive MINAdissolved MOHAMED OUNIdissolved [ND]active [ND]active [ND]dissolved NG 1990 QUEBECdissolved PERCUSSION ASSOCIATIONactive RIME BENYAHYAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100