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Sole trader dossier

MOHAMED MOHAMDI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-888453941 · 888453941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MOHAMDI

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Registration888453941

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Statusactive

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Incorporated2020-01-07

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Registered address2 RUE DE MOSCOU, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMENAGEMENTS J.G.dissolved CANA PRODUCTIONSdissolved CHRISTIAN LUPSEactive FLORIAN JEGUactive FRERES RIBEIRO BATIMENTactive GWENAELLE VANDALdissolved HAKIM MOHAMDIdissolved I.G.R.dissolved MANUEL HERRERA SEARAdissolved Maxime Guiblinactive [ND]active [ND]active [ND]active [ND]dissolved PRESTIGE MOTORSactive ROBIN GARAYactive SAUVANET LMNPactive SCI OUHMOUdissolved SILVINO MANUEL SILVINO MANUEL ALVES MOREIRA RIBEIROdissolved S.R.Bdissolved

+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