DOSSIERS / MOHAMMED THAMBISSA MARICAR
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Sole trader dossier

Mohammed thambissa maricar

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933199168 · 933199168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed thambissa maricar
fr_inpi
933199168
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
5 RUE Hautefeuille, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELINE MARIE ODETTE MARTINdissolvedARNAUD SANGNIERactiveCLAUDE PALACCIdissolvedECURIE CHAUDENAYdissolvedGILBERT NIRLOdissolvedINDIVISION DE TASSIGNYactiveINDIVISION MITRYactiveINDIVISION MME ET MR CAPDEVILLEactiveINTERCONSULTANTSdissolvedLA TOURELLEdissolved[ND]active[ND]active[ND]dissolvedOLGIYdissolvedRENAUD BOUCHARDactiveSANDRINE NINA JULIETTE NATTAFdissolvedSAS BERRY CARBON MINUSactiveSAS COLLIGNONdissolvedSCI HAUTEFEUILLE COLLARDdissolvedSCI HAUTEFEUILLE SAINT GERMAINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100