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Sole trader dossier

MOHAMED IDRISS FADIGA

FRANCE · SOLE TRADER
KYBE ID: FR-948542220 · 948542220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED IDRISS FADIGA

fr_inpi

Registration948542220

fr_inpi

Statusactive

fr_inpi

Registered address4 RUE Rene Vautier, 93100 Montreuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI TONDEactive DAMIEN ANDRE MICHEL SIETTEdissolved DANIEL VASILE DANIEL VASILE ULICIdissolved DBM TRANSPORTSactive IMMUNITYdissolved MDN DRIVEdissolved MICKAEL FRANCOIS MAILLEFAUDdissolved Mounir Kadiactive MOUSSA FOFANAactive MY.CRYOCARdissolved MYRIAM RONDOTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active ORIONdissolved PYV'ONactive William Andradeactive Yann BOSHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100