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Sole trader dossier

MOHAMMED MARSAL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-904980216 · 904980216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED MARSAL

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Registration904980216

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Statusdissolved

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Incorporated2021-11-05

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Registered address3 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXIA VALERIE MOREAUdissolved ALI BEN YOUNESdissolved ANDREA COLITTIactive ARNAUD & ARNAUDdissolved BEN MESSAOUD ACHOUR SALEMactive BIMBO SOFTWAREactive BOOGI SAIactive DROP THE MATCHactive GIULIA LOCATELLIactive GUILLAUME GIUSEPPE LOUIS CHOTARDdissolved HOCINE DERRADJIdissolved HONG HONGdissolved INTER ENERGIE INTERNATIONALactive JANCYdissolved J.D.C. AFRICAdissolved LITTLEWIREdissolved LUCAS CORP.active MAJD MASTOURAactive MARC ANDRE MONDUCdissolved MAX-LAURE BOURJOLLYdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100