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Sole trader dossier

mohammed qariouh

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940440423 · 940440423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohammed qariouh

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Registration940440423

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Statusactive

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Incorporated2025-02-04

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Registered address11 RUE rene cassin, 13003 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abou KAactive AMMAR NATECHEdissolved DOEL RUDRYL MBOULOUNGOU OSAKWEdissolved DOUANGPANYA INDIVISIONactive GERVAISE LUCIE EKODO NDOUGOUactive HYDRO-ALLactive INDIVISION BOUNIOL SOHNLENactive ISMAIL BELHADJdissolved IZAAC SEDFIdissolved JULIEN LAUGIERdissolved Mayar AHMEDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved Odile BOYARDdissolved RAFAA BEN KARA AHMEDdissolved SARA ABDELSAYEDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100