DOSSIERS / MOHAMED MOHAMMED BOUSHABA
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Sole trader dossier

MOHAMED MOHAMMED BOUSHABA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-510615065 · 510615065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MOHAMMED BOUSHABA
fr_inpi
510615065
fr_inpi
dissolved
fr_inpi
2009-03-20
fr_inpi
CHE DE SAINT-GENS, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.P. AVENIR DISTRIBUTION POLYESTERdissolvedANDRE JEANdissolvedCHRISTOPHE MOUTARDdissolvedCLEMENT PONCEdissolvedCORAILdissolvedDANIEL LECOMPTEdissolvedIDEA TECHdissolvedJEAN GUY ARNOUXdissolvedMARIA JOSEFA PASCUALdissolvedMARIE LAURE TRIALdissolvedMAUD LUCASdissolvedMICHAEL BALASdissolvedNATHALIE BOUTYdissolvedNICOLAS BRISSET ORGANIS DISTRIdissolvedNICOLE BAUDOUINactivePROVENCE DEPOLLUTIONdissolvedREGIS GAYdissolvedSTE EXPL AGRIC JEAN JEANdissolvedUCM SAINGOR SAINGRAL DU MIDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100