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Sole trader dossier

MOHAMMED FETHI MOHAMMED FETHI ABLA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-911473445 · 911473445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED FETHI MOHAMMED FETHI ABLA

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Registration911473445

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Statusdissolved

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Incorporated2022-03-17

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Registered address1 RUE ANTOINE LAVOISIER, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMING TONGdissolved AMELIE MARZETdissolved ANICE JILANI DAGHARIactive ASS VIDEO MINUTE *active AXEL DUMASdissolved CENTRE D ECHANGES CULTURELS ET ARTISTIQUES FRANCO CHINOISactive CHRISTELLE LOIC PONTHONNIERdissolved CHRISTOPHE POCHOLLEdissolved ERIC DE PERCINactive FABRICE YVES VICTOR CHAUMONTdissolved GENIUS TEKdissolved ISYdissolved LLOYD LONYdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved TRANSPORT 2R SPEEDactive YAZID BENKAHLAdissolved

+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