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Sole trader dossier

MOHAMED ISMAEL CHAMI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-924708811 · 924708811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ISMAEL CHAMI

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Registration924708811

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Statusactive

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Incorporated2024-02-10

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Registered address10 RUE DES GONCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANAIS PACCALINactive CHALET POINTUdissolved DS CREAactive GAELE ANNIE DANIELLE QUINTIN-MAUGERdissolved GALOPINdissolved GREGORY CLAUDE OIZELactive JONATHON MATTHEW HOLLERdissolved JULIEN LHOSTEactive LAURA PUECHdissolved LAURA YOLANDE CHRISTIANE GARDELLIdissolved LE VILLAGEdissolved LIM SIMactive LOUIS MARCEL MAURICE GILBERTactive MARC-ANTOINE SCHMITTdissolved MOHAMED BEN HSSEINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100