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Sole trader dossier

MOHAMED MORTHON SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913743118 · 913743118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MORTHON SOUMAH

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Registration913743118

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Statusdissolved

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Incorporated2022-05-16

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Registered address19 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALLAOUA DJAYETdissolved ALPES AIRPORT CONNECTIONdissolved Ayoub El abbassiactive BD SOLUTIONSdissolved BN CONSTRUCTIONdissolved BRAHIM KADIRIdissolved CLEAN SERVICES EXTRA PERFECTactive DJEMAI LITIMdissolved FAIZA KHENIENEactive GHANEM CHERAITIAdissolved HAMID CHAKIBdissolved Imafidon VINCENTactive ISO-MAXdissolved ISSA MBAE SAIDactive JED HAMADIdissolved KAMEL EL MAZNIdissolved MASSIL AIT HAMOUdissolved Mathusha SIVAKUMARactive MERIAM LAIDactive MICHEL WANGUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100