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Sole trader dossier

Mohammed Taleb

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-940537277 · 940537277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed Taleb

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Registration940537277

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Statusactive

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Incorporated2025-03-11

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Registered address10 Rue Pierre Curie, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Charles-Albert Jacques TARDITIactive HANDEY NIMY OBAdissolved Inès Charlesactive L HIRONDELLE ET LA COLOMBEactive MYRA MILLIANA MUSICactive MYRA PRODUCTIONdissolved Nadhem Ben Hamedactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEXTdissolved ouiam dahmaniactive SEBASTIEN BISMUTHdissolved SOPHIE MONTANUSactive VANNAK SOTHYVAN LAM LAMdissolved WESLLY GODINHO RODRIGUESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100