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Sole trader dossier

MOHAMED ALI MOHAMED ALI YAHMED

FRANCE · SOLE TRADER · INCORPORATED 2021-07-09
KYBE ID: FR-892054495 · 892054495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ALI MOHAMED ALI YAHMED

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Registration892054495

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Statusdissolved

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Incorporated2021-07-09

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Registered address44 RUE MICHEL SERVET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER SALMIactive ABDOUL KARIM BAHdissolved ADELE RABETdissolved ANTENNE TELE VIDEO DISTRIBUTIONactive ANTOINE MAS GILBERTdissolved ANTONIN OLLIERdissolved AU CHIEN DETENDUdissolved CHRISTIANE ANDRE CLAIRdissolved DIGILECactive DMA FORMATIONdissolved ENSEMBLE AU 44active JEAN PIERRE GIANNITELLIdissolved LE FRANCOISdissolved L'OU JEU PEINSactive MARILYNEactive MOHAMMAD SHARIFIdissolved [ND]dissolved [ND]dissolved ODETTE VULLINdissolved OLIVIER INGABIREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100