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Sole trader dossier

MOHAMED ABOUALI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-920323631 · 920323631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ABOUALI

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Registration920323631

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Statusactive

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Incorporated2022-10-15

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Registered address69 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELGHANI IKACHEdissolved AZIZULLAH FAIZIdissolved B-MOTOdissolved CHEZ EDUARDdissolved DAVID BAROUKHdissolved DENTdissolved Esther Sachyactive FRM 03dissolved Helal YASEINactive INES BYLLdissolved JEAN-BAPTISTE PESQUETactive JEAN PAUL FOUBERTdissolved JEAN PAUL FREMONT-BONNETdissolved JOCELYNE MONTERdissolved LA CHAINE DOREEdissolved LE COIN DU VAILLANTactive MALEK YANARdissolved MONDIAL TRAVELactive [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100