DOSSIERS / MOHAMMED AYOUB BALI
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Sole trader dossier

MOHAMMED AYOUB BALI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-07
KYBE ID: FR-852562354 · 852562354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED AYOUB BALI
fr_inpi
852562354
fr_inpi
active
fr_inpi
2019-05-07
fr_inpi
17 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100