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Sole trader dossier

MOHAMMED AMIN BOUHADJI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-908386238 · 908386238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED AMIN BOUHADJI

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Registration908386238

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Statusdissolved

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Incorporated2022-01-18

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Registered address29 RUE WURTZ, 91260 JUVISY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDUSSALAM SAID EL TUINSIdissolved BLUE OCEAN THERAPY ROOMSdissolved CECILE RACHEL RIDOUXactive CONTACTS ET LOISIRSdissolved IMMANUEL OBOTactive LAURE ANNE FRANCOISE BARBEYdissolved LES MULTI-Bdissolved MAMADOU BELLA DIALLOdissolved MARILENE SADIA BATTOUdissolved MARSdissolved MINA TADROSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER MAHOROactive PASCAL CLAVIEREactive PLUSdissolved POLE ESSONNE RESSOURCES FORMATIONSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100