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Sole trader dossier

mohamed elaamrani

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-941766016 · 941766016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed elaamrani

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Registration941766016

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Statusactive

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Incorporated2025-03-14

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Registered address94 AV du Président Wilson, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE GUILLEMETTE BRISMONTIERdissolved ALSA TRANSPORTdissolved AUGETRANSactive BEL AIRdissolved BRAHIM EL AMRANIactive EMANUEL PEREIRA DA SILVA E SOUZAdissolved GEDEON APARECIDO SILVA SANTOSdissolved HABIBA MELAKdissolved JACQUES MARCHINIdissolved LAVERIE DE LA PLAINEactive MAV MOYENS AUDIOVISUELSdissolved [ND]active [ND]active [ND]dissolved [ND]active SAS L'ATELIER CREOLEdissolved SCI IBRAHIMdissolved SCI MDdissolved STE M.A.P.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100