DOSSIERS / MOHSEN BOUCHAA
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Sole trader dossier

MOHSEN BOUCHAA

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494977911 · 494977911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHSEN BOUCHAA
fr_inpi
494977911
fr_inpi
active
fr_inpi
2007-03-01
fr_inpi
94 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN HAMADI CHOUAREFdissolvedAMG DECOdissolvedBASSMA CHOUAREFdissolvedBERNARD URBEdissolvedCAMILLE MARIE MORGANE LELIONactiveDaphné Marie Caline CHAUMONTactiveFAICAL CHEIKH BRAHIMdissolvedGERARD OCTAVE BINETdissolvedHUNG MIN CHAOdissolvedILHEME CECILE AZIZA ZEMZEMIactiveKHALIFA SOUIdissolvedLIBASSE THIOUNEactiveLYRIA BENYOUCEFactiveMARIA DEL MAR DE LA O VAZQUEZactiveMARIE AGNES CHAPUISdissolvedMODE ACTUELLEactiveMONDIAL MONTAGESdissolved[ND]dissolved[ND]active[ND]dissolved

+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