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Sole trader dossier

Mohamad YOUNES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931496996 · 931496996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamad YOUNES

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Registration931496996

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Statusactive

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Incorporated2024-07-26

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Registered address20 RUE Hervet, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

88 IMMOdissolved AP'CATactive CENTRE ESTHETIQUE MEDICO CHIRURGICAL DE L'OUESTdissolved LES VIOLETTESactive LOVELY MOMENTSdissolved MULTI-BATdissolved [ND]active RESIDENCE LES LYSdissolved SCCV CARNOTdissolved SCI BAUDOUINdissolved SCI DE LA CROIXdissolved SCI DES ATELIERSdissolved SCI EDENdissolved SCI PASSY BUZENVALdissolved SCI STOCK DEFENSEdissolved SECRET CLOUDdissolved SOCIETE CENTRE TELE FROIDdissolved SSC RUEILdissolved Tapa Savaneactive VIA VENTIdissolved

+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