DOSSIERS / MOHAMED GRAA
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Sole trader dossier

Mohamed Graa

FRANCE · SOLE TRADER · INCORPORATED 2025-06-13
KYBE ID: FR-933787137 · 933787137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Graa
fr_inpi
933787137
fr_inpi
active
fr_inpi
2025-06-13
fr_inpi
17 BD Carlone, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACT CONSTRUCTIONactiveALIN-FLORIN PETRICAdissolvedAMARIO ROSSIdissolvedANASTASIIA BONDARENKOactiveANIKS SIMONIdissolvedAUX DEUX CLOWNSdissolvedBOGDAN PETRICAactiveBOULANGERIE YSactiveCACTUS NICEdissolvedCARL'ONEdissolvedCHARLENE PAULETTE MUGUETTE PIERRETdissolvedCLAUDETTE JOINdissolvedFRANCOISE CANNO PETITdissolvedGERGANA HRISTOZOVAdissolvedGILBERT PATRICK MARC LUGARAdissolvedHOUDA ERIFFIdissolvedHUBERT BELHASSENdissolvedJEAN RENE GRANIERdissolvedLIVIU-IONEL RUJANactiveMohamed KAMEL Ben salahactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100