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Sole trader dossier

MOHAMAD BANCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-883019093 · 883019093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMAD BANCHI

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Registration883019093

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Statusdissolved

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Incorporated2020-04-01

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Registered address246 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDUL MANNANdissolved AERO BATdissolved CHOCRI HABASSIdissolved CRISTIAN HRENIUCactive DENIS LE MAIGNANdissolved DOUA GANDEGAactive ESSARdissolved F A BATdissolved HAMZA MANBALdissolved HARRIS HUSSAINactive HOLDING NJABactive I2N ADVISEdissolved JAB'IMMOactive LENAdissolved MOHAMAD OBAYDUR RAHMANdissolved MOHAMED ABEIDdissolved MOHAMED AYADIdissolved Naoufel Douziactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100