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Sole trader dossier

MOHAMED MENITA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-30
KYBE ID: FR-839018223 · 839018223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MENITA

fr_inpi

Registration839018223

fr_inpi

Statusactive

fr_inpi

Incorporated2018-04-30

fr_inpi

Registered address3 ALL DU STADE, 94240 L'HAY-LES-ROSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

5AZADdissolved ABDELKADER BIIOUIdissolved AMJED BOUHACHEMdissolved AMOR BELMANNOUBIdissolved BNZ RAVdissolved DONALD TREVISANactive GO BUSdissolved Grace Bléactive IBRAHIMA DIAGOURAGAdissolved ID DRIVE EXCELLENCEdissolved KHALED MADANIactive KHALIL LASSOUEDdissolved KN MOTORS 94active MADAME LEILUXactive MAHAMADOU DIAGOURAGAdissolved M'HEMED LASSOUEDdissolved M RODIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100