DOSSIERS / MOURAD SIOUANE
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Sole trader dossier

MOURAD SIOUANE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-501296784 · 501296784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOURAD SIOUANE
fr_inpi
501296784
fr_inpi
dissolved
fr_inpi
2021-03-02
fr_inpi
1 RUE PAUL LANGEVIN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDOUdissolvedAminata SOWactiveANAS DUBOISactiveANTONIO JOSE MENDES LOPESdissolvedAUTO ECO BUDGETactiveEloim MbilinyamaactiveFARIDA ADJIRactiveFAUSTINO AUGUSTO COSTAdissolvedIYBLEAM CEDES YIBLEAM RABESAOTRAdissolvedKAMAL CHEMLALactiveKAMEL CHEMLALdissolvedLAURENT RENE MICHEL HERSONdissolvedLeïla ZidanidissolvedLIBOSO MBILINYAMAdissolvedMAGED MORSLIactiveManuel-Darius BIVOLARUactiveMARTIAL BATISTAdissolvedMENDES DECORATIONdissolvedMILAN BAKICdissolvedMohamadou ALASSANE MBENGUEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100