DOSSIERS / MOUNIR SATOURI
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Sole trader dossier

MOUNIR SATOURI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387499163 · 387499163 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOUNIR SATOURI
fr_inpi
387499163
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2022-05-16
fr_inpi
15 RUE DE CASTELLANE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACT NOUV RELIURES MOBILESdissolvedALI BEN CHEDLI BARBOUCHdissolvedAMELIE DE PRUNELEdissolvedARMELLE BENALIactiveBRUNO ANDRE HECKMANNactiveCARLA SPEZIALEdissolvedERIK SCHMILLactiveEURO DE DISTRIB MECA RELIURESdissolvedFELIX LEVYdissolvedFrancois GABRIEL LOMBREZactiveGOKALdissolvedGUILLON-DEJONGHEactiveHARRY DAVID DAVID BENSIMONactiveINNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONSdissolvedJENNIFER BEACHNERdissolvedMANUEL TAVARES RODRIGUESdissolvedMELIOR AVOCATSactiveMO LABactive[ND]activePAOLA CARNEIROactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MOUNIR SATOURI (principal) matches PEP Mounir Satouri — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOUNIR SATOURI (principal) matches PEP Mounir Satouri — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off