DOSSIERS / MOHAMED ALI MOHAMED ALI ZAHREDDINE
← SearchExport PDF
Sole trader dossier

MOHAMED ALI MOHAMED ALI ZAHREDDINE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833410152 · 833410152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ALI MOHAMED ALI ZAHREDDINE
fr_inpi
833410152
fr_inpi
dissolved
fr_inpi
2017-11-27
fr_inpi
19 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedANDREA MARIGNALEdissolvedHonovai Bernhard FRANCOISactiveIND SCHWARZENBACH WALTER LAURE PIERRICKdissolvedJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIAM HENEINactiveMARIO HEJOAKAactiveMATHIEU FRANCOIS JULES HENRI TAKVORIANdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100