DOSSIERS / ARMAND MOHAMED
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Sole trader dossier

ARMAND MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-897402046 · 897402046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND MOHAMED
fr_inpi
897402046
fr_inpi
active
fr_inpi
2021-03-09
fr_inpi
25 Rue des Rossays, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELMADJID AIT SAADIdissolvedACHILLE KENGNE TACHEDJOUactiveALBERT BELFIOREdissolvedASD HABITAT PRESTIGEactiveCéline Evelyne Mireille Le GouyenactiveDAVE PATRICK WOKS NINKOactiveDUHE ROBERT NZORIJANAactiveExcel Dexte JOUBOUH KEGNEactiveFRANCO-TAMOULSactiveGHEORGHE ACCIUactiveHERRIOT-PEGUY DONGMO DJOUMEJEUactiveINDIVISION FKP SDBactiveLAURENCE LESCAULTdissolvedMAXIME ALAIN ALBERT TEBOULdissolvedMEDARactiveMICHEL BRASSEURdissolvedMoustapha Saliou Serigne FaneactiveMULTI CONSEIL FORMATIONdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100