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Sole trader dossier

MOHAMED ABBES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-849094792 · 849094792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ABBES

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Registration849094792

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Statusactive

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Incorporated2016-09-01

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Registered address98 RUE BOBILLOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BATIPROJETSactive Benjamin Mesbahi--Gononactive CHRISTOPHE BEUCHERdissolved CLAIRE ANNIE MARIE JOLLYdissolved CLAUDIU OVIDIU CLAUDIU-OVIDIU NOVACOVICIdissolved EDMOND BUSSIEREdissolved MARIE-GENEVIEVE HOFFMANNdissolved MARTIN DAVID DUVERGEYdissolved MICHEL TAUBEdissolved MT&COdissolved NATHALIE CHAHINEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NE DU VIDE ARTactive NEZAIdissolved PIXEL TROUBADOURSactive RAYMOND FAGUETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100