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Sole trader dossier

MAHA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-01-17
KYBE ID: FR-848201695 · 848201695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHA MOHAMED

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Registration848201695

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Statusactive

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Incorporated2019-01-17

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Registered address88 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EMMANUEL KWAME FOSUHENEdissolved FACONELLdissolved FRANCIS CAPUCCITTIdissolved GAMBETTA IMMOBILIERdissolved GILLES LAURENT LACANdissolved HENRI ZERAHdissolved MICHEL RENE THOMASdissolved MICKAEL PIERRE CAMILLE DELALANDEdissolved MIKAEL JERUSALMYactive MOHAND ABBASdissolved NADVISEdissolved NATALIE TURNBULLactive [ND]active [ND]dissolved [ND]dissolved OUSSAMA HAMZAactive PASSION SARLdissolved S.P.C.Cdissolved YVES CASTEXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100