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Sole trader dossier

MOULOUD SABRI EX MOULOUD

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-307905182 · 307905182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOULOUD SABRI EX MOULOUD

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Registration307905182

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Statusactive

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Incorporated1973-01-01

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Registered address76 AV DU PRESIDENT ROOSEVELT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AARON NEGADIdissolved AIMEN BOUAJILAdissolved AKREM AMMOUCHIdissolved ALI OUBELAOUHYdissolved AYLALdissolved BEATRICE BOURGEOISdissolved BS ETOILEdissolved CHICKEN Hdissolved DECO PEINTUREdissolved ELIANEdissolved KHALIL ABICHOUdissolved LHASSAN BENTOUKIdissolved LUCIEN RAMETTEdissolved MACIRE TRAOREactive MARIA IGLESIASdissolved MOHAND IBOURKdissolved PAIN CHAUDdissolved SASU CHAIMAactive SETRALAHdissolved TRANSPARIS TRANSFERTactive

+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