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Sole trader dossier

MOHAMED EL METWALI ABDELHAK

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851028613 · 851028613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED EL METWALI ABDELHAK

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Registration851028613

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Statusactive

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Incorporated2019-06-01

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Registered address35 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULKADIR AYYILDIZdissolved ASSOC AMIES LOBAYE SOLIDARITE DEVELOPPEMactive AYMEN SEDRATIdissolved BAHI CEDRIC ZADYactive DONICK LUCdissolved Hammouda BENHABRIdissolved JEAN INNOCENTdissolved J JACQUES BAUWENSdissolved KNRdissolved MAMADOU SOUMAREdissolved MAMADOU TOUREdissolved MANSdissolved [ND]active [ND]dissolved [ND]active [ND]active QUANG-MINH HAMI-SULTANdissolved SALOU SOUMAREdissolved SCI NANAdissolved STEVENS KEVIN GNANTYN GBEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100