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Sole trader dossier

MOHAMED BEN KAABIA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904416575 · 904416575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BEN KAABIA

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Registration904416575

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Statusdissolved

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Incorporated2021-10-25

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Registered address327 BD DE LA BOISSIERE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD INVESTdissolved ALBERT LAUTENBERGactive EMMANUELLE LAURENCE MARIONdissolved ERIKA BOUILLETdissolved JEROME MATEOSactive JHON CAMPOMANESdissolved K.S. LOCATIONdissolved LD CAB SERVICESdissolved Léandre Fano Franck PRZYSIEKdissolved MEDIA AGENCYactive MOHAMMED SAID OULD HOCINEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS KOUTSOUBELITISdissolved PHILIPPE OLIVIER GILLES TURCANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100