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Sole trader dossier

MOHAMED MOOTEZ BELLE DOGHMEN

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940780570 · 940780570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MOOTEZ BELLE DOGHMEN

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Registration940780570

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Statusactive

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Incorporated2025-02-11

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Registered address28 RUE des Poissonniers, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAL CONSULTINGactive AMINE LAHSENdissolved AYMERIC MICHEL MARIE DE CARRE DE CARNAVALETactive CHRISTOPHE CLAUDEactive CONFIDENCESactive CONTINENTAL EXOTICactive DERMO LIGTPLUSactive EUGENIO RENOVATIONdissolved JEAN MARIE RENE CORVAISIERdissolved LA CARROSSERIEactive LUDOVIC ENGUERRANDdissolved MOHAMED TAHAR HAJJEMdissolved [ND]active [ND]active [ND]dissolved [ND]active Pierre Herviouactive ROMARIC TOUSSAINTdissolved SALIM SEHILIdissolved SCI 28 POISSONIER'Sdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100