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Sole trader dossier

MOHAMED BOUJEMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835048422 · 835048422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BOUJEMAOUI

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Registration835048422

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Statusdissolved

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Incorporated2018-02-05

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Registered address3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDALLAH AAFIFactive AKKOPdissolved ASSIMY DRAMEactive CARS LARGE SERVICESdissolved CM WEBSHOPdissolved DIDIER LOUIS JACKIE LERENDUdissolved DJEBAILI MERIEMdissolved DRISS NOUINAdissolved EURO PLUS COMMERCE CONTACT CREATIONdissolved FATIMA SAMHALIactive FIRANE AUTO EXPORTactive HAKIMA BOUJEMAOUIdissolved HAKIM BARKIdissolved ISSIMA DRAMEdissolved LOTFI ZOUAIR CHAIBIdissolved LUCIE FILOPONactive MAMADI DIALLOdissolved MAMADOU DIAdissolved M HAMED YASSINE M'HAMED BOUHMIDIdissolved MIMOUN MARGOUMdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100