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Sole trader dossier

MOHAMED BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 2018-04-06
KYBE ID: FR-838033215 · 838033215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BEN AMOR

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Registration838033215

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Statusdissolved

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Incorporated2018-04-06

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Registered address45 RUE BASFROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT BARANESdissolved AMELIE BIDEAUactive Anne-Lise Tannousactive ARNAUD LAGARRIGUEactive BICHVILELLEactive COMPAGNIE PASARELAactive COSINNE PHILEMONactive DAVID BEN SOUSSANdissolved ETHAN BITTONdissolved FATEN TESTOURIdissolved LES 3 Cactive LOUIS BERNARD SULTANdissolved MARC SEBAGactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100