DOSSIERS / MOHAMED ALI TRIKI
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Sole trader dossier

MOHAMED ALI TRIKI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-06
KYBE ID: FR-845072404 · 845072404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI TRIKI
fr_inpi
845072404
fr_inpi
active
fr_inpi
2019-01-06
fr_inpi
14 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRU PLESCAactiveAMANDA LINdissolvedashraful alam tarapdaractiveAUREL FRUNZAactiveCarine CaiactiveCARPACCIOactiveCEDRIC XAVIER CLAUDE VOISENETdissolvedCHRISTINE FARGUESdissolvedFREDERIC VICTOR SLAMAdissolvedHUIHUANGdissolvedJEAN JACQUES GUY SEYSEdissolvedJOURNAL EVENEMENTIEL NOISY LE SEC & BANL PRODUCactiveLE 212activeMAISON Bactive[ND]dissolved[ND]activePERSPECTIVES DIALOGIQUESactivePHARMACIE MEIMON ET CIEdissolvedSCI MAYANEdissolvedSOCIETE DU MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100