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Sole trader dossier

MOHAMED ALI SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-909801250 · 909801250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI SOUISSI

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Registration909801250

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Statusactive

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Incorporated2021-01-01

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Registered address30 RUE JEAN JAURES, 95870 BEZONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3K RENOV PROactive AL CONSULTINGactive BIDA DIGITAL STUDIOdissolved CDIFIERdissolved Céléna DIFactive GROUPEDEPLOYdissolved HB INFLUENCEactive JOH LUPdissolved KAD TRANSPORTdissolved MAMADOU BARRYdissolved MARLOCAdissolved MARTIN GLOCKactive MLB C-Sdissolved [ND]dissolved [ND]active [ND]active NJ CONSULTINGdissolved SABRINA DANZIGERdissolved SIDI GERALDO - ANIMATIONS, CONFERENCES ET SPECTACLES PEDAGOGIQUESactive VANDA HOLDINGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100