DOSSIERS / FOUTOUHI MOHAMED
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Sole trader dossier

FOUTOUHI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-05-24
KYBE ID: FR-885287474 · 885287474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUTOUHI MOHAMED
fr_inpi
885287474
fr_inpi
active
fr_inpi
2020-05-24
fr_inpi
17 RUE JEAN MOULIN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Ahmed Mahidin Mohamedactiveali ABDUL GAFARactiveALMONT CONSEILdissolvedAL MONTE CONSEILdissolvedAM.ELEC 77activeAZ AMENAGEMENT RENOVATION HABITATIONdissolvedBABACAR BACARYactiveBoni pascal Henri AkeactiveCODE APPTITUDEdissolvedDANIELLE DUCHOSSOYdissolvedEGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactiveEL BARAKAactiveELISABETH KARINE CORDAILLATdissolvedEMAN NOURdissolvedEPSILON ITdissolvedFABIO DE LEONARDISdissolvedFAOUZI MANSOURIdissolvedFATOU SAMBA DIOPdissolvedHamza YahiaouidissolvedHayatullah Amarkhilactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100