DOSSIERS / MOHAMED MACHANI
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Sole trader dossier

mohamed machani

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942621699 · 942621699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed machani
fr_inpi
942621699
fr_inpi
active
fr_inpi
2025-03-28
fr_inpi
121 RUE Manin, chez inser asaf association, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BEN ZAMZAMdissolvedAMIDOU OUATTARAdissolvedAWS BEN YOUNESdissolvedFATNA ABBAOUIdissolvedFerdinand Lebel WKOUAMO MBIAGANGactiveHABIBUR RAHAMNactiveJOEL CHRISTIAN GRAHOUAN BOUABREdissolvedKahina SAADIactiveKASSIM LONGO KEITAdissolvedKHALED KHARCHOUFIdissolvedMamadou KOUYATEactiveMASSINISSA BOUGHANEMdissolvedMD HANNANactiveMHAMED KADDOUR SEKIOUdissolvedMOHAMED HAMDAOUIdissolvedMOHAMED NOUASRIAdissolvedMOHAMED NSIRIdissolvedMOHAMMED NEKKARdissolvedMOHAMMED ZEKRAOUIdissolvedMOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100