DOSSIERS / OULD KAHASSAR MOHAMED EL MOCTAR
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Sole trader dossier

OULD KAHASSAR MOHAMED EL MOCTAR

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-408220390 · 408220390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OULD KAHASSAR MOHAMED EL MOCTAR
fr_inpi
408220390
fr_inpi
active
fr_inpi
1996-07-15
fr_inpi
32 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMMAR AIMEEactiveCARLOS FERNANDO DEVIAdissolvedCARMEN MARIE NANZANOdissolvedCHEZ WUHANdissolvedCTHBMactiveDEVIA CONSEILdissolvedDEVIA IMMOdissolvedG&G CONCEPTIONdissolvedJEAN PIERRE CHILLOUXdissolvedJHAN-CARLO DEVIA MUNOZdissolvedJIANGLLLdissolvedJOEY YOAN SAUREZdissolvedJONY ALONSO FLOREZ RODRIGUEZactiveJ S CAPITAL ADVISORYdissolvedJS MANAGEMENT CONSULTINGdissolvedJULIE DE BONIactiveKANDASAMY SIVABALANdissolvedMOHAND CHERIF BOUAMARAdissolved[ND]dissolvedPERRINE DEMARTRESactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100