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Sole trader dossier

MOHAMMED SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: FR-843404096 · 843404096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED SOUMAH

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Registration843404096

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Statusdissolved

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Incorporated2018-10-19

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Registered address6 RUE DES LOUVRES, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDALLAH DIGHIDEdissolved ALI SOGUTdissolved ASS PARENTS D ELEVES DE GARGES LES GONESactive AUTOKN LOCATIONactive AZ ISOLATIONdissolved GULAMEEN ZADRANdissolved HICHEM BOUSSIFactive IGF PROdissolved JABBAR MUHAMMADdissolved JEAN LUC EINAUDIactive L'EPI D'OR CERGYdissolved MOHAMMAD AMEEN ZADRANdissolved MOHAMMADULLAH ZADRANdissolved MS PROdissolved MUNIR YILMAZdissolved MURAT KAYPAKdissolved NATHALIE VERGNACdissolved [ND]dissolved [ND]active PARIS DRIVEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100