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Sole trader dossier

mohamadi assad

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-989381801 · 989381801 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namemohamadi assad

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Registration989381801

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Statusactive

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Incorporated2025-07-18

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Registered address1 ALL des Bruyères, 92000 Nanterre

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Companies at this address

27 total

ABDELMAJIDE BELKACEMdissolved ALI TAHRIdissolved AMAL SOUKKOUactive ANGE DRIVERdissolved ATELECdissolved ATP-RENOVATIONdissolved AU P'TIT CREUXdissolved DANIEL ALAIN NIGONDactive DISTRIFASTdissolved DOMINGOS DIREITOdissolved ERIC MERCIERdissolved GPMIactive Hizia Taraidissolved Ines Lachhabdissolved JANKOWSKI INVESTdissolved JULIEN GABOURGdissolved Lilia Ikram BENHARRATSactive MARIA DE OLIVEIRA TENTEdissolved MOHAMED AMINE MOHAMED AMINE KHALEDdissolved [ND]dissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100