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Sole trader dossier

Mohammad Khaled Yaqubi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-940800212 · 940800212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammad Khaled Yaqubi

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Registration940800212

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Statusactive

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Incorporated2025-02-12

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Registered address8 Rue René Dumont, 44300 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL REHAIEMdissolved AHLEM ZIOUCHEdissolved Alain Pascal Ngami Tchouaactive AMBIANCE D'ECOdissolved ARTUR KHACHATRYANdissolved CARROSSERIE BSAdissolved CELAYAactive CHATOactive DOUCEURS D'AILLEURSactive EXPRESS TRANSPORT 44active JAOUHAR WALIactive LIONEL SYLVAIN TEMBIWAdissolved MOHAMED MOHAMMED GUETIBactive MOHAMMED AMINE ABEDdissolved MUSTAFA ABDALLAH MOHIEDDINactive [ND]active [ND]dissolved OUSMANE DANSOactive SORAYA DOUKHANEdissolved THIERRY LEBASdissolved

+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