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Sole trader dossier

MOHAMED EL FAQIR

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-844518860 · 844518860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED EL FAQIR

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Registration844518860

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Statusactive

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Incorporated2024-11-06

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Registered address7 RUE Julie Victoire Daubie, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre Thibertdissolved CARISIUM AUTOactive Chadia HACHIMdissolved CHLOE THOMASdissolved EMILIE BOTTAZZINIdissolved LOUNIS MERABTIactive NADIA FAKHARdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved RENE EDMOND GAGLIARDIdissolved SARAH RELVA PITAactive SCI MERABTIactive SOMPOHY FABRICE ROMEO BOEDEdissolved Sophia JIGOUdissolved VITI-VITISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100