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Sole trader dossier

MOHAMED AMGHID SELHI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-880250360 · 880250360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AMGHID SELHI

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Registration880250360

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Statusactive

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Incorporated2020-01-30

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Registered address2 RUE DU MARECHAL LANNES, 91860 EPINAY-SOUS-SENART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN AUNISactive ANNE-SOPHIE PIRES FERREIRAdissolved BAPTISTE LE PAGEactive CLASS TOITUREdissolved FORMANTSdissolved HADAMA BATHILYdissolved Hamidou Drameactive NASH CENTERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS JEAN MUENIERactive OLIVIER FRANCCOIS HENRI LIEBERTdissolved SCI TALMA BBAdissolved SEMIAO FRANCISCO BORRONHAdissolved SERKAN CALOdissolved STEVE GESSATdissolved THIBAUD FROMENTactive

+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