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Sole trader dossier

RACHID MOUKRIM

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-497860429 · 497860429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID MOUKRIM

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Registration497860429

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Statusactive

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Incorporated2007-05-02

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Registered address127 RTE D'ALES, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGMdissolved ARMAND REMY PAUL ARENTdissolved AUBERGE DE L'EAU BOUILLIEdissolved CARRE DE PAINactive CARREMENT PAINdissolved EPI CHAPTOISactive ERIC LARTILLEYdissolved GABRIEL BOYERdissolved HERAUDdissolved HW HOLDINGactive HW PATISSERIEactive JEAN-PIERRE GRAND-MOURSELdissolved LA PIERRE ROMAINEdissolved L'EAU BOUILLIEdissolved LE GARDOISactive L'ETAL PAYSANdissolved LIONEL GRAND-MOURSELdissolved MAISON CHABANEL ALIMENTAIREdissolved MAXYM GRAND-MOURSELactive PATRICK MAZARSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100