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Sole trader dossier

MOHAMAD ALCHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-890086218 · 890086218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMAD ALCHEIKH

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Registration890086218

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Statusdissolved

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Incorporated2021-10-06

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Registered address69 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABUNDANTIAactive AGUIERE SARLdissolved ANTONIO JOAQUIM LOPESdissolved ASSOCIATION CAAPAREdissolved ASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)active ASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPFactive CATHERINE LOUISE MARIE STROESSERactive CHRISTINE NAFILYANdissolved DENISSE MARIA RODRIGUEZ OLIVARIdissolved ERVA CONSULTANTdissolved FRANCOISE HENRYactive HELENE GIRAUDdissolved LANENEUROPEdissolved LOBO S A R Ldissolved MALIK KALFANEactive MARC HAGGEGEdissolved MARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolved MARIE LAURE MALRICdissolved MARIE-LOUISE MICHELdissolved M I D E Ndissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100