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Sole trader dossier

ARAB MOUCER

FRANCE · SOLE TRADER · INCORPORATED 2005-09-05
KYBE ID: FR-484447446 · 484447446 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARAB MOUCER

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Registration484447446

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Statusactive

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Incorporated2005-09-05

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Registered address23 AV EDOUARD BELIN, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN KERNEISactive ALEXIS LUC PAUL BENARDactive ALIA BENNANIactive amir ait ahmedactive ANNE SIMONNE THERESE GORGETTEactive ANTONIO FRANCOIS CREMAactive ARTHUR JACKY GUYARDactive BENOIT ROGER GASTON KIEFFERactive BRUNO BERNARD DAUZATactive BRUNO ETIENNE MICHEL CHAPPUISactive Camille Umiastowskiactive CATHERINE SYLVIE RIEUNAUDactive CELINE SCHMEISSERactive CHRISTINE MARIE ELISABETH BEAUDONNATactive CLAUDE JACQUES LARDINactive CLAUDIA HOHAUSactive DAVID CHRISTIAN UTEAUactive DIDIER LAUTRINdissolved DONATELLO DI CARLOactive ERIC GEORGES FAUSTactive

+230 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100