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Sole trader dossier

Mohamed Lemine TALEB MOHAMED SIDI BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929060549 · 929060549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Lemine TALEB MOHAMED SIDI BRAHIM

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Registration929060549

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Statusactive

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Incorporated2024-05-22

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Registered address49 RUE Saint Nicolas, 33800 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelatif NOUADRIactive Argentina STANESCUactive ASS EDUCATION POPULAIRE SAINT NICOLASactive HICHAM OULAHLAOUT OUALOUdissolved MOHAMED ALY AHAMED MAHAMUD AHMED YAGUBactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOUROUZ MARUFKHEILdissolved SAMIR HAKIMIdissolved SID AHMED ABDELLAHI HAMADIactive SOCIETE SAINT VINCENT DE PAULactive Soufyane Boutoubatactive WILLIAM WILLIAN DOS SANTOS TORREAOdissolved Zafar JABARKHILactive

+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