DOSSIERS / EL MILOUD MOUMNI
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Sole trader dossier

EL MILOUD MOUMNI

FRANCE · SOLE TRADER · INCORPORATED 1985-12-02
KYBE ID: FR-337570477 · 337570477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MILOUD MOUMNI
fr_inpi
337570477
fr_inpi
active
fr_inpi
1985-12-02
fr_inpi
34 BD STALINGRAD, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anne Werkmeister-MartinactiveATICAdissolvedERIC PAUL RENE LALBERTEAUXdissolvedFLORA FRANCE DELMASdissolvedFRANCIS MICHEL EMILE MAURICE GUEREAUdissolvedGERARD FERSANCOURTdissolvedGERARD JEAN CHARLES FERSANCOURTdissolvedGUILLAUME ARMANDdissolvedJEAN FRANCOIS GENYactiveJEAN LOUIS EUGENE CHITIdissolvedLA MAISON DES SAVEURSdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOCEAN YACHTactiveRIVIERA-CONCEPT-SECURITYactiveSCI JUBERdissolvedWERKMEISTER CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100