DOSSIERS / MOHAMMED HICHAM SOHBI
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Sole trader dossier

MOHAMMED HICHAM SOHBI

FRANCE · SOLE TRADER
KYBE ID: FR-978211555 · 978211555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED HICHAM SOHBI
fr_inpi
978211555
fr_inpi
active
fr_inpi
10 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGA BIRAM IMPORT EXPORTactiveAMESSAN TONY WILSON TAYEactiveBERLICKE MADZOUactiveBERNARD STREIFFdissolvedBIRAM NIANEdissolvedBOROS BATIMENTdissolvedCAMILLE PIERMONTactiveDES PAINS SPECIAUX DE BONDYdissolvedDIDIER MICHEL GILBERT THONNELdissolvedFRANCIS COEURETdissolvedGAETAN FALEYRASdissolvedGARY DEROCHEactiveJ.K PIZZAdissolvedKADA DJEFFALdissolvedKHEMISSI BELAADAdissolvedLINDAactiveMARCEL SADDIERdissolvedMEHDI KAMELdissolvedM.J.K FOODdissolvedMULTI MOBactive

+20 more

People with significant control

0 people
NameRoleFromSource

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