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Sole trader dossier

MOHAMMED ALHAJI SALLEH

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979782844 · 979782844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED ALHAJI SALLEH

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Registration979782844

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Statusactive

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Incorporated2023-09-27

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Registered address19 B RUE Pajol, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIENNE SURPRENANTactive AMELIE GUERREdissolved ANISSA BOUDERRAOUIactive BORIS LOUIS DAVID SZTULMANdissolved CECILE GISELE YVONNE CHAPOYdissolved CECILE MATIGNONactive DARIA SVERTILOVAactive GERARD BORRECAdissolved GIGIdissolved GWENAELLE MARIE SABATIERdissolved JEREMY CLAUDE ROBERTdissolved LA GARANTITAdissolved LAURENT COURTEAUactive MATTHIEU MARCHALactive [ND]active [ND]active [ND]active [ND]active PEIHUA CHENGdissolved SIV TUN TAINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100