DOSSIERS / MAHFOUD BARBOUCHI
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Sole trader dossier

MAHFOUD BARBOUCHI

FRANCE · SOLE TRADER · INCORPORATED 1985-08-02
KYBE ID: FR-335351854 · 335351854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHFOUD BARBOUCHI
fr_inpi
335351854
fr_inpi
active
fr_inpi
1985-08-02
fr_inpi
227 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADF STUDIOactiveAGENCE DU MARCHEdissolvedALAIN BENDAVIDdissolvedBEAUTY CELINEdissolvedBEAUTY DIANdissolvedBOUIECH BEN YOUSSEF MECHRIdissolvedBrou Marc Koffi KOFFIactiveCA THE CHEdissolvedCATHERINE MARQUESdissolvedCELINE LOUISE VERGONJANEdissolvedESTHETEdissolvedFABIEN KOSKASdissolvedFRANCINE YAEL GOZLANdissolvedFRANCOIS LUCIEN ANTONY SCHOUXdissolvedISABELLE SCHOUXactiveJEAN BESSERERactiveLE JARDIN CANINdissolvedMélissa GalanthactiveMICHEL DELANNOY-SPECKactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100