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Sole trader dossier

MOKRANE ASSAM

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-927628842 · 927628842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOKRANE ASSAM

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Registration927628842

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Statusactive

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Incorporated2024-04-26

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Registered address15 RUE Charles Graindorge, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdoulaye SIDIBEactive AMEL CHAIBactive BECHAM SOCIETYactive CHERIF CHAIBdissolved E & E INGENIERIE GENIE CLIMATIQUEdissolved ELSA SAUNIERactive FIGEKOdissolved GABRIEL MORGAN DURANDdissolved LENOTRE & MOTTEactive LES JARDINS LENOTREdissolved MALENFANTdissolved NAJWAdissolved [ND]active [ND]active [ND]active [ND]dissolved OGEC LYCEE PROFESSIONNEL REGINA PACISdissolved SOMALdissolved THOMAS GARELdissolved XY ELECTROSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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