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Sole trader dossier

MOHAMMED DJARF

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842785560 · 842785560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED DJARF

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Registration842785560

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Statusdissolved

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Incorporated2018-10-01

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Registered address178 BD YVES FARGE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL ATTALLAHdissolved ABDELKRIM GUERRIdissolved AB TRANSPORTdissolved AHMED GASMIdissolved ALPHA BOTULUdissolved ANELKA HAMIDOUactive BARBARA SOUDIEUXdissolved DANIEL MERCOdissolved FARID OUKILdissolved FREDERIC KAITAdissolved Ihsane Gouguiactive IMAD DAHMANIdissolved JDK SERVICEactive JONATHAN PATRICE GIRINactive L7 TRANSPORT SARLdissolved MOHAMED HANOUNdissolved MOHAMED-JASSEM RAMY GUERRIdissolved [ND]dissolved PAULA LANUSdissolved RS-LOCATION69dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100