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Sole trader dossier

MOHAMED ALI MOHAMED-ALI DRINE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-834313371 · 834313371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ALI MOHAMED-ALI DRINE

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Registration834313371

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Statusdissolved

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Incorporated2019-04-01

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Registered address2 RUE PAUL BOUNIN, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AICHA OMRIdissolved ANTOINE TOURNIERactive BENEDICTE JOURDEactive CECINATHANdissolved David Henri Serge Giordanoactive FRANCK CHENINdissolved GROUPE BILDERBERGdissolved HOMEWORK STUDIOactive INDIVISION MARTIN ET ROBARTactive KESAdissolved LAURENCE EL DASOUQUIdissolved LOIC JORDAN NOUBISSIEactive MARIE FRANCE D'ORIANOdissolved MUNOZ PAULINE - GRAC GUILLAUMEactive [ND]dissolved [ND]active [ND]active [ND]active NICOLAS GHIGLIONactive PATRICK TOFANELLIdissolved

+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