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Sole trader dossier

MOHAMED BOUBATA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982839987 · 982839987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BOUBATA

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Registration982839987

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Statusactive

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Incorporated2023-12-27

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Registered address10 AV de la Liberté, 94700 Maisons-Alfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO FORTIdissolved ESSAM YOUSSEFdissolved IBRAHIMA NDIAYEactive IJRAdissolved JEAN LUC FLANDROISdissolved LUTECE DRIVEdissolved MAHAMADOU TRAOREactive Marcy Thérèse Angèle Joabdissolved MYRIAM FATIMA ASSALIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUALID OUELAdissolved RASIMdissolved séverine anne claude minosactive SMAIN BOUBATAdissolved TERRY EUSEBE JOABactive TOPTRADEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100