DOSSIERS / MOHAMED IBRAHIMA DESSERT DHAOUADI
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Sole trader dossier

MOHAMED IBRAHIMA DESSERT DHAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-890951361 · 890951361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED IBRAHIMA DESSERT DHAOUADI
fr_inpi
890951361
fr_inpi
active
fr_inpi
2020-11-20
fr_inpi
13 RUE EUGENE VARLIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARBARA DELINOISdissolvedBURGER BOXactiveEL BACHIR EL BACHIRIdissolvedFRAISNEL SAYAL MOUKILA M PELEdissolvedGAKO DIAWARAdissolvedHephy BALONDO BIBIactiveHOT FOR YOUactiveIFTEN FARIDdissolvedIVAN REISdissolvedJIYAN NEVRUZ AKDOGANactiveKevin PadraactiveLA COMPAGNIE... EN RETAAARD !activeLIAISONS CSdissolvedMARYLINE BOTOKA ESEFANY NSIMBAdissolved[ND]active[ND]dissolved[ND]activeNELSON PEREIRA FERREIRAactiveOMAR HASSAINE DAOUADJIdissolvedPHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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