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Sole trader dossier

MAMAS ID BALKHIR

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-952576015 · 952576015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMAS ID BALKHIR

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Registration952576015

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Statusactive

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Incorporated2023-05-19

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Registered address2 RUE du Landy Prolongée, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALIMENT AFROdissolved CHRISTIAN DOURETdissolved DU PAIN SUR LA PLANCHEactive FADAIL KEBDANIdissolved ILAYO FENETRESdissolved INES ANDREdissolved JACQUES REMYdissolved JEAN FRANCOIS DELAGEdissolved JOAO MANUEL NETOdissolved KARIM MEHANNEKdissolved KHADIJA SAINYdissolved KHALED HAMISdissolved KHALED JAIDIdissolved LOUBNA KECHROUDactive MALIKA ZORGANEdissolved MCR ETANCHEITEdissolved MOHAND AGSOUSactive [ND]active [ND]dissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100