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Sole trader dossier

MOHAMED DERMOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878972538 · 878972538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DERMOUCHI

fr_inpi

Registration878972538

fr_inpi

Statusdissolved

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Incorporated2019-11-15

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Registered address60 BD SERURIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADAMdissolved ARNOLD ERNEST MARC BALAIREactive CASA NETTOYAGESdissolved C&O CONSEILSdissolved DIAS FURTADO SASdissolved DXIdissolved ERIC GUETTAdissolved EUROMEDdissolved GS BATIMENTdissolved HANA FRUITSdissolved IMMO DECOdissolved INTERNATIONAL TRADEdissolved IS&EGBactive J P ETANCHEITEdissolved KB SERVICESactive NEG CONSULTINGdissolved NET.AMT MULTISERVICESactive PB ELECdissolved PRADO EVENTSactive PRO SERVICE LIKONZIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100