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Sole trader dossier

mohammed Ousaid

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985101351 · 985101351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohammed Ousaid

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Registration985101351

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Statusactive

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Incorporated2024-02-28

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Registered address75 RUE Nationale, 59000 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFA LOURDEREAUactive BHB CONSEILactive BHB LEASEdissolved Bilal Dekkicheactive DGS CONSEILdissolved Frédéric Perezactive Hakim boussoufactive Hamma Lamine Gachbar laassiriactive kada Heddoucheactive Lotfi boumazaactive Marien Laurentactive Mohamed Bachirdissolved Neda Amatactive Raphael Doutrreactive Régis Pineaudactive Sacha Bosse platièreactive Said Boufoddaactive SCHNITZERdissolved SCI BHB LILLEdissolved SCI CHRISTIBELLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100