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Sole trader dossier

KABIR RMOUQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-07
KYBE ID: FR-379221054 · 379221054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKABIR RMOUQUE

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Registration379221054

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Statusdissolved

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Incorporated1990-09-07

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Registered address5 RUE JEAN BEAUSIRE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LE MANUSCRITactive CHAPEAU L'ARTISTEactive CHRISTOPHE FREDERIC ROULEAUdissolved FORMATEKactive FRANCOISE HACHEactive GARANCE CHARLOTactive GUILLAUME PIERRE-OLIVIER ARNAUD MOLLETdissolved JEAN-LOUIS LE CABELLECactive LAURA INGWERdissolved MAC SERVICESdissolved MARCOS ADAM NEGRONdissolved Mathias Chiaese Manganaroactive MELANIA GABRIELA DVORJANSCHIactive [ND]active [ND]active [ND]active RAJ SERVICESdissolved VICTORIA LOPEZdissolved VITALIE RUSUdissolved

People with significant control

0 people

Name	Role	From	Source

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