DOSSIERS / AMAL MOHA
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Sole trader dossier

AMAL MOHA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-838746410 · 838746410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAL MOHA
fr_inpi
838746410
fr_inpi
active
fr_inpi
2018-03-10
fr_inpi
13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCES CARSdissolvedACCES LOCATIONSdissolvedAGENCE CHARON MOSELLE AUTOMOBILE FAULQUEdissolvedALODIEdissolvedBUHLdissolvedCARRE HOTELactiveCATHERINE ANNE FORMERY C ICHTERTZdissolvedCHLOE CARALLOdissolvedCREUTZWALDdissolvedFORBACHdissolvedFORBACH ZAdissolvedH G BdissolvedHOLDING ACCESactiveIOAN DORIAN OANAactiveLE BOULANGER DE LA MINEactiveLE BOULANGER DU FURSTdissolvedLE CARREactiveLE CARRE AMBITIONSdissolvedMARC HENRY RAYELactiveMARIUS-AURELIAN TOPOLNISKIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100