DOSSIERS / MINA CHOUKRI
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Sole trader dossier

MINA CHOUKRI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410505713 · 410505713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MINA CHOUKRI
fr_inpi
410505713
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
56 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BASELEC ENTREPRISEdissolvedDAVID LEJBA RAYMOND CEPOLOWICZactiveDIDEROT LOCATIONdissolvedDIDGOdissolvedEL-HOUSEINE BOUZINEdissolvedGROUPE DIDEROT ASSURANCESdissolvedIPARdissolvedISMAIL BOUZINEdissolvedJAMILA BOUZINEdissolvedJOANE SANDRA SIKSOUSdissolvedJULIE CERVANTESdissolvedJULIEN FOURNIERactiveKELLY CLAIRE CHLOE CALVEZactiveLALERELUPOdissolvedLE REFUGE STUDIOactiveM2BI INVESTdissolvedMOHAMED BOUCHAMAdissolvedMOHAMED BOUZINEdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100