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Sole trader dossier

IMED MOHAMED AHMED FOUATIH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-914029871 · 914029871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIMED MOHAMED AHMED FOUATIH

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Registration914029871

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Statusdissolved

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Incorporated2022-06-10

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Registered address10 RUE DES CENDRIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COLTEXactive CONSTRUCTION MODERNE PARISIENNEactive DAKAR EXOTIQUEactive GAELLE CLAUDINE CADORETactive IBRAHIM NATOUMEactive LAURENT GAILLOT-DREVONdissolved LINdissolved MARIE LEMAISTREactive NATHAN CHAUWINactive [ND]active [ND]active [ND]active PASCAL PERENNESdissolved RENAUD PATRICK PAVIEactive SABARATNAM SURENDIRANdissolved SADactive SCI JPBdissolved SYND.COPR. 10 RUE DES CENDRIERS 75020 PAactive xiufang SHANactive YASMINE TAIBIdissolved

+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