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Sole trader dossier

Mohamed Mouria

FRANCE · SOLE TRADER
KYBE ID: FR-978888253 · 978888253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Mouria

fr_inpi

Registration978888253

fr_inpi

Statusactive

fr_inpi

Registered address270 RUE André Philip, 69003 Lyon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEEN TAHNY IYactive BENJAMIN GULYASdissolved BENJAMIN PAULactive BERTRAND TEYSSIERactive CAMILLE COLEOUactive CHEIKH LAURENT DIOPactive CHRISTINE MARIE DUPREactive CLARA LOLA DUARTE VALAdissolved EDOUARD POTEAUXactive KARIMA SEYDOU BEIDARIdissolved LIVE LOVE FRANCEactive LMNP ARNAUD DEVILLERSactive Mohamed BOURABAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+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