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Sole trader dossier

MOHAMED ALI ROMDHANE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927497750 · 927497750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI ROMDHANE

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Registration927497750

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Statusactive

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Incorporated2024-04-15

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Registered address18 BD JEAN ALLEMANE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMEL PHONEdissolved ANDYdissolved AUX ROSES D ARGENTdissolved BEST MED FOODactive BMBactive CABINET DELAL SASdissolved CREATION AMENAGEMENT DEVELOPPEMENT ORGANdissolved FRANCIS DELALANDEdissolved FREE TIME FOODSactive KAMBAKHSH MOSHGELANactive MAROC TRANSPORTdissolved MONOP PIZZAdissolved O'CHAPATIdissolved PHONE BAZARdissolved PLANETE FOODactive RAPID MEDactive SOGEXIALactive SOUPHIANNE BOUZAIANIdissolved STAR FOODSdissolved TOO TASTYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100