DOSSIERS / DIANA MOHAMED
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Sole trader dossier

DIANA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-841603004 · 841603004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA MOHAMED
fr_inpi
841603004
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
37 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE FERRIEdissolvedANGELA CORINA SABADUSactiveANTHONY DERdissolvedCarle WilliamdissolvedCECILIA OCEANE EMMA JULIA LAPEZEactiveDaniel Li ZHANGactiveDIDIER BARASactiveGuillaume Bernard MantrandactiveGUILLAUME GALLEEAdissolvedINDIVISION CHATILLONactiveJEAN FRANCOIS PONTdissolvedJulie-Solveig Tatiana Lorelei Saint-GermèsactiveJULIETTE RAMOSdissolvedMARGUERITE CHAZEAUdissolved[ND]active[ND]activeNoah Buron KocaefeactiveOMAR DAOUKactivePatryk LiczmanskiactiveSCI ORGABAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100