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Sole trader dossier

MOHAMED KESSAI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-26
KYBE ID: FR-918595810 · 918595810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED KESSAI

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Registration918595810

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Statusdissolved

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Incorporated2022-08-26

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Registered address78 VOIE LA CANEBIERE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIBLIOTHEQUE MUNICIPALE SONORE DE MARSEILLEactive DEAN CHERIFdissolved DEEP STAR PROJECTactive DIAI PHARMAdissolved EELNAdissolved JEUNESSE 1ER /7Eactive LE JARDIN DE LA CANEBIEREdissolved LE PRIMEUR DE LA CANEBIEREdissolved LYSIANE NATALIE TANGUYdissolved [ND]active [ND]dissolved [ND]active PYRAMIDES BATactive SARL CHALLENGEdissolved SCI BELSUNCE 2dissolved SCI IROKOdissolved SCI ROUVIAIREdissolved TEREA FRANCEdissolved TEREA - TERRE ENVIRONNEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100