DOSSIERS / MOEZ RAHMOUNI
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Sole trader dossier

MOEZ RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-493303267 · 493303267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOEZ RAHMOUNI
fr_inpi
493303267
fr_inpi
active
fr_inpi
2024-09-11
fr_inpi
11 RUE du Commerce, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE DE LA PAIXdissolvedBRODEMETRE COUVERTUREactiveCANO FERNANDO M BEREZAY CFMBdissolvedCHIKA'SactiveCOIFFURE DU COMMERCEdissolvedIMMO BELKHIRdissolvedJEAN-CHRISTOPHE PIERRE LEBEAUXdissolvedJEAN CLAUDE CHEVALLIERdissolvedLA COMPAGNIE DU BAOBABdissolvedLES ELAGUEURS DES HAUTS DE SEINEactiveMARWAdissolvedMYRON BRODEMESTRE BERNARD WILLIAM Brodemestreactive[ND]active[ND]active[ND]active[ND]activeNICOLE LACHAISEdissolvedOusmane TRAOREactiveP & LEASUREactiveSARL PEINTURE INTERIEURE DECORATION ET RENOVATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100