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Sole trader dossier

MOHAMED CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-893117598 · 893117598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED CHEIKH

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Registration893117598

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Statusdissolved

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Incorporated2021-01-15

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Registered address91 PL HAUTE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDESSAMAD YASSER GERARDactive AHMED MEHDI AHMED ABD EL FATAHdissolved ANGELIQUE LEVEQUEactive B.N URBAN DRIVERdissolved DANIELLE PHILOUZEdissolved DJOUMSONNEdissolved EL CHEIKH REAL ESTATEactive FLORA SARAH MARIA KURZMANdissolved GEORGES JAFFREdissolved GILBERT BEJANNINdissolved GILLES EUGENE BROUdissolved HERMES ALEX SILVAdissolved INES NOUMARE EL IDRISSIactive JACQUES BOINETactive JILYAN ELIAS ANDREA BUONOMANOdissolved KINGBEEdissolved LIBERTAD GIMENEZ SUAREZactive LUCAS BUONOMANOactive MAXIME BELAYELdissolved MITARCHdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100