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Sole trader dossier

MOHAMMED KASMI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892895848 · 892895848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED KASMI

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Registration892895848

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Statusdissolved

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Incorporated2021-01-04

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Registered address24 RUE DU BATAILLON DE MARCHE 24, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZIZE BENOMARAdissolved BILEL OUDIAactive BURHAN KILICdissolved EKATERINA GMYRAKdissolved EVELINA BABAZHANOVAactive GIORGI TATUKHASHVILIdissolved GUILLAUME CHRISTIAN MAPPUSactive Kiala Biandadissolved LOUTFI ARRAHALIdissolved MEHDI HAFFAFdissolved Mohamed HAMOU-AMARactive MOHAMED OUDIAdissolved Myriam BELAYDENactive [ND]active [ND]active [ND]active [ND]active [ND]active NOUREDDINE EL AYDIdissolved TAXI Mdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100