DOSSIERS / MONGI BARBOUCHE
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Sole trader dossier

MONGI BARBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384746616 · 384746616 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MONGI BARBOUCHE
fr_inpi
384746616
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
7 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Companies at this address

29 total
ARTY WINEactiveASSOCIATION DE PREFIGURATION DE LA FONDATION FRANCO-AFRICAINE POUR LA CROISSANCEactiveBUTIAdissolvedCONCORDE INVESTISSEMENTSdissolvedCOVINVESTactiveFAVAURYdissolvedFINANCIERE TBdissolvedFONDATION DE L ISLAM DE FRANCEactiveFONDS DE DOTATION POUR LA CREATION DE LA FONDATION JEAN LECANUETactiveGD BELLECHASSEdissolvedJOHES SOLARdissolvedLA CHAUMIEREdissolvedLE COMPLEMENT ALIMENTAIREdissolvedL UNIVERS DE LA POIGNEEdissolvedMABILLON CONSEILactive[ND]dissolvedOMARI COMMUNICATIONdissolvedPAQUIER ENERGIEdissolvedPBdissolvedPINACLESdissolved

+9 more

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