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Sole trader dossier

NAOUFAL MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837892660 · 837892660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAOUFAL MOHAMED

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Registration837892660

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Statusactive

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Incorporated2018-03-01

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Registered address35 RUE GABRIELLE JOSSERAND, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELLATIF AKHATERactive ABDESLAME SMAALIdissolved ADEL NACEURactive AMICALE DES LOCATAIRESactive AMIRA NACEURdissolved AZZEDDINE NAZOZactive BIRAHIMA NIAKATEactive CAMILLE ALFREDdissolved elmehdi hannaneactive EVOLVEactive Fatoumata sokhonaactive FRANCOIS CLAUDE TOENdissolved HAMIDOU TRAOREactive Henoc MAMBOTEactive JORDAN NISETdissolved KARIM IHADADENEdissolved KAYSSA MERZOUGUIdissolved MOHSEN SAKKAdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100