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Sole trader dossier

MIMOUN MASLOUH

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-433775327 · 433775327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIMOUN MASLOUH

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Registration433775327

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Statusactive

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Incorporated1998-01-01

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Registered address169 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMELIA AYOUNdissolved AMIR HALOUIdissolved BABA CABdissolved BABA DTS FRANCEdissolved BEST TRANS ARTdissolved BIG SQUARESdissolved GAME OVERactive GARAGE DEPANNAGE REMORQUAGEdissolved GL SOLUTIONS PAIEdissolved HMCT-TRANSPORTdissolved H.M.Z. BATactive JENNYFER ZAPATAdissolved Lazhar Bachir Bendifactive MEHDI AIT ZAIDdissolved MOURAD MAJDOUdissolved MUSTAPHA EL ALAMIdissolved MY DRIVER VIPdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100