DOSSIERS / DANA MOHAMED
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Sole trader dossier

DANA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927595850 · 927595850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANA MOHAMED
fr_inpi
927595850
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
54 RUE DE GARCHES, 92420 VAUCRESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELRREHIM SALEH ABDELREHIM MOHAMEDdissolvedAbhi Oliver RamloulactiveAKRAM GACHOUTdissolvedASS. ARESPIactiveASS RECHERCHES EDUC SURVEILLactiveBAPTISTE ROUGEactiveCHRISTOPHE FRESNELdissolvedCROSSELITE FRANCEactiveDADdissolvedDAVIET DRIVE 92dissolvedD&SdissolvedEMMA LORONdissolvedFERNANDE IBAactiveFONCIERE DU MIMOSAdissolvedISABELLE CATHERINE THOMASactiveLucas HIGASHIUCHIactiveMESS CENT FORM RECHERC EDUC 5dissolvedOLIVIER DAVIETdissolvedREAL FILMS PROJETactiveTOMOMI KUBOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100