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Sole trader dossier

AKRAM RIFA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-08-16
KYBE ID: FR-918443938 · 918443938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKRAM RIFA MOHAMED

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Registration918443938

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Statusactive

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Incorporated2022-08-16

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Registered address35 PL DES SAISONS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALY FAYADdissolved ANTOINE ADOVI AKUEdissolved Charbel Sébastien NASRdissolved CHARLES EL HELOUdissolved CMCdissolved CORI ET ARTdissolved DAFO FINANCESactive DIKRAN ARAM TOSBATHdissolved DOMINIQUE TANNOURYactive FIRST INTERNATIONAL SERVICESactive GEORGES FOLI FOLYdissolved HIRONUI BOOSIEdissolved JEAN DAGHERdissolved LALLA HACHAMdissolved LAMIA CHAKKOURdissolved Larry Nasractive LAURENT NASRdissolved LI CUIactive MAXIME BERNARD YVES DERENNEdissolved MC4Ddissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100