KYBE — See who's really behind any company

Sole trader dossier

MOHAMED YOUSSEF ESSAID

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-911861029 · 911861029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED YOUSSEF ESSAID

fr_inpi

Registration911861029

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-29

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Registered address104 AV DEBOURG, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMIR ABDELKADER SOUKALdissolved ARNAUD JUAN FRANCISCO PAREDESdissolved CELINE COLINactive Cellia Aissoubactive DAVID GARNIERdissolved edon demiriactive FOUED EL HASSINIdissolved Halima ACHOURactive HAMDANI NOURDIN MNEMOIdissolved Hosem DJELASSIactive JEAN BIANZANIdissolved LMP VTCdissolved MOHAMED BOUALAMdissolved Mohamed Sissaouiactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100