DOSSIERS / MOHAMED WACIM TRABELSI
← SearchExport PDF
Sole trader dossier

MOHAMED WACIM TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-847898541 · 847898541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED WACIM TRABELSI
fr_inpi
847898541
fr_inpi
dissolved
fr_inpi
2020-07-03
fr_inpi
2 RUE JEAN ARTUS, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMADEUSdissolvedASS ENFANTS MALADES HANDICAPES INDEPENDAactiveASSOCIATION DE DETENTE ET DIVERTISSEMENT POUR ENFANTSactiveASSOCIATION DE SOUTIEN TECHNIQUE ET DE RESSOURCES 33 (A.S.T.E.R. 33)activeCREPAC D'AQUITAINEactiveDORTHE GRELLETY GUERINEAUactiveELHADJI MAMADOU DIALLOdissolvedHEXAGONEdissolvedINDIVISION CHASSEUIL LETEMPLIERdissolvedJOELLE IMBERTdissolvedLA CROISADE DES CULTURESactiveLAULHE PAUL LABORDEactiveLUCAS FRANCE LAFARGUEdissolvedLYRIC'ARIAactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100