DOSSIERS / MOHAMED DERRAZ EL KABIR
← SearchExport PDF
Sole trader dossier

MOHAMED DERRAZ EL KABIR

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931161822 · 931161822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED DERRAZ EL KABIR
fr_inpi
931161822
fr_inpi
active
fr_inpi
2024-07-18
fr_inpi
47 RUE de la Batterie, 69500 Bron
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAQ NAIM SAID HAKKARactiveABDERAOUF KARARactiveACADEMY FORMATIONdissolvedASSOCIATION ACTJactiveAUTO-ECOLE DU LYCEEdissolvedCLAIRE REGINE CHRISTINE DUPREdissolvedGO FORMATIONdissolvedIDIR AIT AISSAdissolvedKATIA MANSOURactiveLAURENT MAUGAINactiveLEANNA MARIA CARMEN BELMONTEdissolvedLES 3 OURSactiveLucas Daniel Michel CHERENCEactiveMARIA CRISTY CAINAdissolvedMELISSA JOHANNA RAHABdissolved[ND]active[ND]activeSEVASTI KOUTZOUKOSdissolvedSONIA BEKHOUCHEactiveYANN FLOURYactive

+1 more

People with significant control

0 people
NameRoleFromSource

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