DOSSIERS / MOHAMMED CHIHI
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Sole trader dossier

Mohammed CHIHI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-888766409 · 888766409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed CHIHI
fr_inpi
888766409
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
22 AV Audra, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2A TRANSFERTdissolvedabdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedJULIO CANALdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMOBILE CREPESdissolvedMOHAND CHAKERdissolvedMOHANT BOUCHERITdissolvedMOUSSA LEGHMARAdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100