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Sole trader dossier

Mohamad Ameri

FRANCE · SOLE TRADER · INCORPORATED 2024-04-20
KYBE ID: FR-927929067 · 927929067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamad Ameri

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Registration927929067

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Statusactive

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Incorporated2024-04-20

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Registered address19 RUE Pasteur, 33200 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Ahmed Mazouniactive ALEXANDRA HOSATTEactive AMB INGENIERIEdissolved FLORIAN DELAGEactive HAZAME SOKSKIactive ILYES LAGHAactive Jakub Szastakactive Jamel Sidhoumactive JASON ROSIERactive Jean NIDZOVICactive Lucas Arponactive Marcin Scigaczactive MATTÉO ROMANINIactive Nabil ESSAROUTactive othman dahmaniactive Oussama Bellakehaliactive Pawel Domalewskiactive Pierre Bruhnsactive S2CVdissolved SAUVAGET DAVID MATTHIEU PASCALactive

+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