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Sole trader dossier

Mohamed AMINE MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-949127187 · 949127187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed AMINE MESSAOUDI

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Registration949127187

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Statusactive

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Incorporated2024-11-07

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Registered address8 RUE andre isaia, 13013 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Alexandre Sadok Jean-Luc Ouertaniactive ASSOCIATION IRIS FORMATIONactive ATRIOOMdissolved BDLINXdissolved BRAINS4dissolved CLAIRE ROSE YEGAVIANactive DUNCAN MOSSOTTIactive IMMOJERdissolved INCLUSIVE BRAINSdissolved INDI ROUREactive JTP MUSICactive KRISTINE AVETISYANdissolved LMNP LADOUARIactive LOUVEdissolved LUDOVIC GONZALEZdissolved MAISON JACQUES X GREGORYactive MEDICAL TEXTILEactive [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100