DOSSIERS / MOHAMED EL AMINE EL AMINE MOHAMED MOUMENE
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Sole trader dossier

MOHAMED EL AMINE EL AMINE MOHAMED MOUMENE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-28
KYBE ID: FR-905154852 · 905154852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED EL AMINE EL AMINE MOHAMED MOUMENE
fr_inpi
905154852
fr_inpi
dissolved
fr_inpi
2021-11-28
fr_inpi
4 RUE MAURICE BERNARD, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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