DOSSIERS / SANA MOHAMMEDI
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Sole trader dossier

SANA MOHAMMEDI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-924314644 · 924314644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANA MOHAMMEDI
fr_inpi
924314644
fr_inpi
active
fr_inpi
2023-08-07
fr_inpi
22 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO MELICIO COELHOdissolvedASM ASSURANCEactiveBN ALIMENTATIONdissolvedCATHERINE MARTINSdissolvedCLAIRE TOMEKdissolvedDONALD VALEUSdissolvedFADLOU ALLAH FADLOU ALLAH MANSOURIdissolvedGLOBAL SERVICE TELECOMdissolvedK2S ENERGIEdissolvedMARC CHARLES JOSEPH BOURGEAISdissolvedMH DRIVE SERVICEdissolvedMOHAMED BENABOUdissolvedMOUSSA DOUCOUREdissolvedMUJIB NADIR ALIdissolvedMYRIAM BOUREGAactive[ND]dissolved[ND]activeNGAITHA DIOPdissolvedPHILLIPPE ANDRE STEPHANE COLLINdissolvedSCI ABASSEBAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100