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Sole trader dossier

Akim Mohammedi

FRANCE · SOLE TRADER
KYBE ID: FR-950893149 · 950893149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAkim Mohammedi

fr_inpi

Registration950893149

fr_inpi

Statusactive

fr_inpi

Registered address62 RUE Verollot, 94200 Ivry-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZER GHRIBIactive BLACK DIAMAND SERVICESdissolved CAETAN THIERRY LEFOURactive EQUIPE MEDICALE IVRIENNE 94active FAROUK BEN OTHMENactive FIBA CONSULTINGactive FRANCOIS MOREAUdissolved FRANCOIS MOREAU STUDIOdissolved HICHEM FARHATdissolved ILYES EL MOKNIactive IVRY JUDOactive JTTdissolved MEGADRIVERactive [ND]active [ND]active NIDHAL ASSISTANCEdissolved NIDHAL BEN AHMEDdissolved RAMZI KEDIDEHdissolved Sami Ben Aliactive SCI MAX & COdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100