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Sole trader dossier

MOHAMMED AMINE KOUIASSE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888930104 · 888930104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED AMINE KOUIASSE

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Registration888930104

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Statusdissolved

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Incorporated2020-09-09

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Registered address1 PL LUCIEN BOILLEAU, 91420 MORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH AIT DAOUDdissolved ALFORNOactive CAP SUDdissolved CHRONOdissolved EMTactive HOUCHI BEN KHALIFA BERRAJAHactive HOURIA CHAFEQdissolved HSJdissolved JAANdissolved LES JAB'Sdissolved M&C CRAZY FOODdissolved MUSTAPHA CHAFEQdissolved [ND]dissolved [ND]dissolved ROBIN LENOIRdissolved SAINT MARIOactive SAMIRA BOUHACHMOUDdissolved S.A.R.L M.T.Edissolved SCI DE LA PLACEdissolved SOCIETE HANANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100