DOSSIERS / MOHAMED OUKACINE
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Sole trader dossier

MOHAMED OUKACINE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-29
KYBE ID: FR-383428950 · 383428950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED OUKACINE
fr_inpi
383428950
fr_inpi
active
fr_inpi
1989-12-29
fr_inpi
66 RUE DULONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BALCON IMMOBILIERdissolvedBALCON INVESTISSEMENTdissolvedBOGHOS BINYATIANdissolvedGLOP STUDIOdissolvedHISTOIRE D'ISLANDEactiveJEAN PAILLARDdissolvedLUXENactiveMARIE FRANCE FOURNIGAULTdissolvedMICHELE BROUSTERdissolvedMOULOUD AOUAKdissolved[ND]active[ND]dissolved[ND]activeOYSTERCATCHERactiveRAMDANE YAHIdissolvedSCI J&C SALAUNdissolvedSPINIVASSEN CUNDASAWMYdissolvedVERONIQUE NGO OUMdissolvedYAHI RAMDAN ET OUKACINE MOHAMEDactiveYVIANE MARIE THERESE GILOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100