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Sole trader dossier

MOHAMED ALI ALI MOHAMED GRIOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-08
KYBE ID: FR-908278690 · 908278690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ALI ALI MOHAMED GRIOUI

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Registration908278690

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Statusdissolved

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Incorporated2021-12-08

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Registered address8 BD DE LA GARE, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE LYDIE ANIDA FRANCOISactive CHLOE LEGUEMactive CHRISTOPHE MANZONIactive Hamad SANAGOactive INES DRIVER PRESTIGEdissolved IULIIA VASINAdissolved JAMES EDERYdissolved MN CIRILLOdissolved MOHAMED DEBBAGHactive [ND]active [ND]active [ND]active [ND]active OLIVIER GEORGES LAURENTdissolved OLIVIER SORELdissolved PATRICK JACKY FLORIMONT CROISEdissolved RIDHA CHEBBIdissolved SCI FONCIERE PARIS CENTREdissolved THIERRY FLEURYdissolved YACINE MAZOUZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100