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Sole trader dossier

MOHAMED BELGHERBI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884608217 · 884608217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BELGHERBI

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Registration884608217

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Statusactive

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Incorporated2020-06-26

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Registered address5 RUE DE L'ILETTE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT SAMBAdissolved FARID BENHAMIDIdissolved GUNOSKOdissolved JACKY PILLEMYdissolved JOEL SCHNEIDERdissolved LA PANTHERE BLEUEactive LES OISEAUX BLEUSactive Maelys-Rose KABONGOdissolved MAMADOU SISSOKOdissolved MODIBO KEITAdissolved MONTP-AUTOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RADOINE MEBTOULdissolved SAMIR SEGHIRIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100