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Sole trader dossier

MOHAMED DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-895262558 · 895262558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DEMBELE

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Registration895262558

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Statusdissolved

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Incorporated2021-03-02

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Registered address15 MAIL MAURICE DE FONTENAY, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABID HELAILIdissolved AMADOU KONATEdissolved AMAL MOHAMEDdissolved AMICALE DES LOCATAIRES DU MAILactive AZAT GUNESdissolved COMALI SERVICESdissolved ELITE FORMAactive HACHIM ABOUDOUdissolved HASSANI SAIDactive MADIOU DRAMEdissolved MATONDO SERVICESactive MEDAKELactive MUNGBATdissolved [ND]active [ND]dissolved SADAKATHULLAH SHAIKdissolved SF IMMOBILIERdissolved TARIK CHAOUKIdissolved Yassine Ben harzallahactive

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