DOSSIERS / MOHAMED IGUENFER
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Sole trader dossier

MOHAMED IGUENFER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-429703788 · 429703788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED IGUENFER
fr_inpi
429703788
fr_inpi
dissolved
fr_inpi
2000-01-02
fr_inpi
159 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR BENHAMANAdissolvedADRIEN COLLINOactiveANDRE BONNERUEdissolvedANDRE BOUTONNETdissolvedAZULCABdissolvedBOUBKER IGUENFERactiveDAVID BLOCHdissolvedDENISE FRAUDdissolvedEMILY POWNEYdissolvedEUN SONG YOOdissolvedGROUPE GMYdissolvedJACQUES PRUDHOMMEdissolvedJEANNINE BARDOLLETdissolvedJULIEN WILLIAM COUSTONdissolvedKLYDIE DOLORES THOMASactiveLATIFA SENOUSdissolvedLouis De la RochethulonactiveLUTECE 159dissolvedMARJOLENE CHLOE ROCHEROLLEdissolvedMYEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100