DOSSIERS / MENOUAR ACHOUI
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Sole trader dossier

MENOUAR ACHOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-20
KYBE ID: FR-399418334 · 399418334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MENOUAR ACHOUI
fr_inpi
399418334
fr_inpi
active
fr_inpi
1995-01-20
fr_inpi
107 RUE SAINT HILAIRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLAIN LUCIEN PERMENTIERdissolvedANNIE MARIE RAYMONDE WALLONdissolvedATELIER RECHERCHE ET ETUDE DU SPECTACLEactiveCARDIO COMdissolvedCENTRE NORMAND D ETUDE ET DE FORMATIONdissolvedCREA PUBactiveEMBAREK MAOUCHEactiveEYFIN FINAPARTdissolvedGURU DISQUESdissolvedINTER TELE SECRETARIATdissolvedLEGER RENE ET DESRIAC LUCIENdissolvedLES PEINTURES DE LA CROIX DE PIERREdissolvedMADJID MAHLOUSactiveMASdissolvedMICHEL FRANCK GERMAIN HANRARDdissolvedMIZANdissolved[ND]active[ND]dissolvedPIB DECOdissolvedPREDERY IMMOBILIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100