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Sole trader dossier

MOHAMED YASSINE MOHAMED YASSINE GHANEMI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-05
KYBE ID: FR-947632527 · 947632527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED YASSINE MOHAMED YASSINE GHANEMI

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Registration947632527

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Statusdissolved

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Incorporated2022-12-05

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Registered address10 RUE GEORGES CHARPAK, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD-EL-HAFID RABEIdissolved AMMAR SAHRAOUIdissolved BENATIA BEGHDADdissolved CAMPUS FOODdissolved DALI ETANCHEITEdissolved HOUSSAM EL QUACHANIdissolved IRON INVEST 69active KAMEL MECELLEMdissolved Kevin Allé Gomisactive KHALID EL QUACHANIdissolved MEHDI RABEIdissolved MOHAMED AMINE OULAD SIDI AMARdissolved MOHAMED AMIR-EDDINE FARAHactive Mustapha Fdhilactive MZE TRANSPORTactive NABIL EL FANNYactive [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100