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Sole trader dossier

MOHAMMAD AMINE MBODJI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-834529059 · 834529059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD AMINE MBODJI

fr_inpi

Registration834529059

fr_inpi

Statusactive

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Incorporated2018-01-09

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Registered address3 RUE DESIRE VIENOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A B DRIVEdissolved ADEL BELKEBLAdissolved ASSIL MALAKactive BAOBABdissolved BDF MULTISERVICESdissolved BM SECURITE ET SERVICESactive CAROLINE GIBERTactive CATARINA CORREIAdissolved DECO & MASNIERESactive Emir BOULAABIactive GHOLAM HASSAN FATEHIdissolved HERE KOURAactive KARAMO CISSEdissolved KEVIN ALLAN RAYMOND PLUMAINactive KYOKAIactive LE JARDIN TANT DESIREactive Lina Abderrahimedissolved MOHAMMAD SHAHED AHMEDactive MOSSAAB IMAD EDDINE FREDJdissolved [ND]dissolved

+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