DOSSIERS / MOHAMED ROUABAH
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Sole trader dossier

MOHAMED ROUABAH

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381605799 · 381605799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ROUABAH
fr_inpi
381605799
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
62 AV DU POINT DU JOUR, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHRISTOPHE PARISactiveDAVY THION-TCHA CHANGdissolvedFRANCOIS BOURSIERactiveGILBERT ABBATEdissolvedHOLDING A.M.VdissolvedJEREMY HEIDY GERARD BENOISTdissolvedJEROME THIEBAUDactiveLIONEL EMMANUEL MARIE ANTOINE COURBEactiveMARC PREVELdissolvedMARIE FERNANDE TRINQUEdissolvedM.V. IMMOdissolved[ND]dissolved[ND]activeNICOLAS GARELdissolvedNICOLAS MARIE GARELdissolvedNICOLE POTDEVINdissolvedOLIVIA ANNE MARGUERITE PERRIERactivePHILIPPE SILVESTRIdissolvedRENEE BERUJONdissolvedSCI HERITIER VALFERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100