DOSSIERS / MOHAMMED ALI BOUAOUINA
← SearchExport PDF
Sole trader dossier

Mohammed Ali BOUAOUINA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-20
KYBE ID: FR-391395183 · 391395183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed Ali BOUAOUINA
fr_inpi
391395183
fr_inpi
active
fr_inpi
2025-03-20
fr_inpi
29 AV de Colmar, 68200 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDUL NASER ABDUL NASER HOSSEINIdissolvedAFSHIN TAJIKdissolvedANTOINE WINTERactiveCABINET DE GYNECOLOGIE OBSTETRIQUE GUERINONIdissolvedCHI VINH CHI VINH INGOUFFdissolvedC.O.C.I.dissolvedGERARD KARCHERdissolvedHOC MINH INGOUFFdissolvedHoc Sang INGOUFFactiveHUGO EY OLIVIERdissolvedLIVIO GUERINONIactiveMAISON ANTOINE DEUTSCHLE POMPES FUNEBRESdissolvedMASOUD TADJIKdissolvedMAURICE NENNINGERdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPrasanth Kusalavanactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100