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Sole trader dossier

MOHAMED ALI EZZAHDI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-02
KYBE ID: FR-889017463 · 889017463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI EZZAHDI

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Registration889017463

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Statusactive

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Incorporated2020-09-02

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Registered address30 AV VICTOR HUGO, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADOLPHE KOFFLERdissolved ANASTASIA KRIALISdissolved BENJAMIN REYNIERactive DS EXCELLENCEdissolved FULLBOURGdissolved GABRIEL GRANIERdissolved GUY DELAIRdissolved JANINE GEORGETTE GUILLEMARDdissolved JOCELYNE DODINactive KARIM CHAHEDdissolved LYDIA MESSAOUDENEdissolved MASSIL ACHABactive MIEGE ET SOMMERdissolved MONIQUE TAISNEdissolved [ND]active [ND]active [ND]dissolved [ND]active ORIONdissolved SIMONE BRUNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100