KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED AKLI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880359559 · 880359559 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMMED AKLI

fr_inpi

Registration880359559

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-07

fr_inpi

Registered address19 RUE MOLIERE, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE MARIE CLOZIERdissolved ANTOINE GUILLEMdissolved ARMANDO ZUNAactive BIBLOdissolved CAROLE NGUYENactive CHRISTINE PAGNIdissolved CLOTILDE MARIE FREDERIC MCHUGHdissolved CORPS ET AME - NDdissolved CTIM LE DON JUANactive DELPHINE ALLEMANDIdissolved Elijah Guy Noel Pierre Dupratdissolved EMMANUELLE LUCASdissolved ERIC YVAN CLAUDE RENE LECOMTEactive GERSENDE STEPHANE RICCIdissolved GHISLAINE DIZAC DUMORTIERdissolved HELOISE JOLYactive IMANE GARCIAactive KANGOUdissolved LES BONS BAILSactive NADINE MARCHANDEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100