DOSSIERS / MOHAMMED KEBBAB
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Sole trader dossier

Mohammed KEBBAB

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-932775455 · 932775455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed KEBBAB
fr_inpi
932775455
fr_inpi
active
fr_inpi
2024-10-04
fr_inpi
2 RUE Jean Moulin, 95340 Persan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB FOODdissolvedAgnes HaddaractiveCENTRALOG DISTRIBUTIONactiveDANIEL HENRI DELBRAYELLEdissolvedFERNAND AVERLANTdissolvedHB CONSULTINGdissolvedKARSIYAKAactiveL C COIFFUREdissolvedMARIE MADELEINE WURTZdissolvedMATHILDE MANON LAURA CHEMINdissolvedMICHAELA BEZDEKOVAdissolvedMWASSIdissolved[ND]activeNELSON MONTEIROdissolvedOMIT DUTCUdissolvedPOWERSOFT CONSULTINGdissolvedPRO INJECTIONdissolvedSANDRA GRAYdissolvedSARL ALTEXdissolvedSARL LMB LOGISTIQUE MACONNERIE BATIMENTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100