DOSSIERS / MOHAMMAD AL RAJEH
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Sole trader dossier

MOHAMMAD AL RAJEH

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-880730858 · 880730858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMAD AL RAJEH
fr_inpi
880730858
fr_inpi
active
fr_inpi
2019-10-22
fr_inpi
12 RUE PIERRE CASTETS, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAK SAADANEdissolvedAnicette Délicia RAZAFINDRAZAHAactiveASSOC. ANESTHESISTES CLINIQUE P.PICQUETactiveAUGUSTIN ZOANTSOAdissolvedAVENIR SANTE SAdissolvedBONIFACE FOMOactiveCABINET D'OSTEOPATHIE FOMOdissolvedCLINIQUE PAUL PICQUETdissolvedCOSMIN FLORIN RADULESCUactiveDOCTEUR MARIANNA PADAREVAactiveEIAD SALAMEHactiveFONCIERE SAINTE BEATEdissolvedIOSIF AMPOUSIKEactiveJOSE LUIS PELAEZactiveLAETITIA DEJAEGHERactive[ND]active[ND]active[ND]active[ND]dissolvedOLIVIER COURTOISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100