DOSSIERS / MOHAMED MOUSSA RACHID
← SearchExport PDF
Sole trader dossier

MOHAMED MOUSSA RACHID

FRANCE · SOLE TRADER · INCORPORATED 2002-04-09
KYBE ID: FR-442159893 · 442159893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED MOUSSA RACHID
fr_inpi
442159893
fr_inpi
active
fr_inpi
2002-04-09
fr_inpi
1 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADEL MOHAMMED MERAHactiveALEXANDRE DEMNATIactiveANDRE LIMINANAdissolvedBARKA MOKDADactiveBATIROLactiveB&B POLYBATdissolvedBEZTdissolvedBJ FORMATIONdissolvedBRUNO JORGE MARTINS PINTOdissolvedDJILALI CHABBATdissolvedDOMINIQUE LIGGY-PAULE ngalessamydissolvedGUILLAUME VIALactiveHADJ BOUSSOUARactiveHOLDING H BY DdissolvedMALIKA BERROUAINEdissolvedMEDRAC CARDIO SYSTEMSdissolvedMOHAMED KHALFOUNdissolvedMOHAMED MARZOUKIdissolvedMSY CONSULTINGdissolvedNABIL ZITOUNIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100