DOSSIERS / MOHAMMED ESSAHRAUI
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Sole trader dossier

Mohammed Essahraui

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932595606 · 932595606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed Essahraui
fr_inpi
932595606
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
La rodde, 84810 Aubignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PAREdissolvedARNAUD DURUSSELactiveBRUNO CFHAMBONactiveBRUNO DEMALdissolvedCHRISTOPHE HABETSactiveDENIS LAFONTAINEactiveELISABETH METZGER-SANSONdissolvedFRANCOIS PEETERSdissolvedGIGONdissolvedINDIVISION HERMAND CARONactiveINDIVISION LANDREAU HAMIDIactiveINDIVISION OFFRETactiveINDIVISION SUTEAU PLASdissolvedINDIVISION TURREL-VIALLETdissolvedJEAN PAUL MARIE GABRIEL BULLIARDdissolvedJOEL BANOSdissolvedJULIEN ALAUZENdissolvedLANGELLA-PAULYdissolvedMARC CUELLOdissolvedMARIE ROSE PORTEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100