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Sole trader dossier

MOHAMMED KADDOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854043767 · 854043767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED KADDOUR

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Registration854043767

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Statusdissolved

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Incorporated2019-09-20

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Registered address11 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BATI DECO AZURdissolved B.F ASCENSEURdissolved C2PM2dissolved CHRISTIAN SCIdissolved christophe roussieredissolved CRYOTECHactive CTIM TRACHEL 11active DOUTHIdissolved FRANCK CLAUDE MARTINdissolved FRANCOIS ANTOINE GUILLAUMETactive GILBERT VIRGILE VENTURIdissolved JEAN THIERRY RAMOSactive KADIJA BEN ROMDHANEdissolved L'OREILLE SOUTERRAINEactive MARCEL JOLYdissolved MARIE BOTTICELLIdissolved MY 7active [ND]active OUAJDI SELMIactive OUMAR ALIEVactive

+11 more

People with significant control

0 people

Name	Role	From	Source

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