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Sole trader dossier

INES ALINA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-895006419 · 895006419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES ALINA MOHAMED

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Registration895006419

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Statusactive

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Incorporated2021-03-09

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Registered address311 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAHLALI YOUNESactive ADAMA N'DIAYEdissolved BLUE ICEdissolved DANIEL BECHERASactive LAURA PAULINE HERRAESdissolved LE 311 LOUNGEactive MARIE-THERESE BARBARAactive MICHEL A FABRIQUE NOUGATSdissolved NBENDA SAVANEdissolved [ND]active [ND]active [ND]active OMAIMA NADIFIdissolved RICHA DESTINY PETITactive Romane Isabelle Alaizeactive ROXANE LAUBEdissolved SAGE INVESTISSEMENTS ET CIEdissolved SOLIMAN BOUKHALFAactive THEO CHRISTIAN JEAN-PIERRE MARTIN-JARRANDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100