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Sole trader dossier

Mohammed hoummani

FRANCE · SOLE TRADER · INCORPORATED 2025-11-19
KYBE ID: FR-994095941 · 994095941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed hoummani

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Registration994095941

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Statusactive

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Incorporated2025-11-19

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Registered address12 RUE Léon, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDERSON LOUISSAINTdissolved Billel klaiactive CHIAKA FANEdissolved DEBOdissolved Dorian Pierre Jacques Jarry-Bonninactive EDOUARD CONDATdissolved GROUPE MENDEL ECOLOGIEdissolved Jayed Ahmedactive KELLY LOUISSAINTdissolved Lamba BADIAGAactive LE FOKUSdissolved LE TI POINTE A PITREdissolved MARKENS PRADEL CIVILdissolved MOHAMED BENNAKHLAdissolved [ND]dissolved [ND]active [ND]active OCTAVE GORAMdissolved OLIVIER MARCEL ROGER LAFFETAdissolved PAUL ANDRE GORAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100