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Sole trader dossier

mohamed bahmane

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940107402 · 940107402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed bahmane

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Registration940107402

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Statusactive

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Incorporated2025-02-04

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Registered address5 av saint saens, 91240 Saint-Michel-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AESCAdissolved DENIS DEBULYdissolved Faheem SAJIDactive FMCARS PRESTIGEdissolved GLOBAL STREAMactive GULIZAR KARASUdissolved IDIL KEBABdissolved JBS SECRETARIATdissolved KANEM JETIL KOUDIMBAactive KIN DI FOODactive LARA MARIEactive LES DELICES D'ORIENTdissolved Mandjalia GBANEactive MARIE HELENE LEMAIREdissolved MARJORIE JACOVELLAactive M DECORdissolved [ND]active [ND]active [ND]active PAUSE MINUTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100