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Sole trader dossier

MOHAMED MAHIR

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-899664213 · 899664213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MAHIR

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Registration899664213

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Statusdissolved

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Incorporated2021-05-27

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Registered address36 RUE VERON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADONAI MSdissolved ALI ZAMCHAdissolved CATHIA CADINOTdissolved ETUDE ALFORTdissolved EVE ET NATdissolved GARAGE ATLASdissolved GARAGE TOBKALdissolved GONCALVESdissolved JEAN-CLAUDE ALLEAUMEdissolved JOEL JEAN LOUIS LAURENT VERNHESdissolved L'ART DU GOUTdissolved LIAMdissolved MICHEL YVES ANDRE REGISdissolved MM AUTOS REPARATIONdissolved MOHAMED MAHIRdissolved OMEGA AUTOdissolved OO BARBER SHOOPdissolved RENEE BARTHETdissolved RENE MULOTdissolved SALAM COIFFUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100