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Sole trader dossier

MOURAD MOUNIR

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510808405 · 510808405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD MOUNIR

fr_inpi

Registration510808405

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Statusactive

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Incorporated2009-03-01

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Registered address139 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMOUNIIM SAHBANIdissolved AUTO ACTIONdissolved BAUMGARTENactive CORALIE PAULETTE MARCELLE SMETTEactive HERANCLA FILMSdissolved JEAN-CHRISTOPHE MBONYINSHUTIactive Jean-Christophe Mercieractive JEAN-LUC GILLES ALTAIN-ALDEAdissolved LEVIATHANactive Marie-Caroline BRIGITTE EDITH KIFFERactive Marie DERPIONactive MOUAAD MALIHdissolved [ND]active [ND]active SCI MAPEGASE IMMOactive SOINS PERSONNES AGEESdissolved THIERRY DUMONTactive YONI MIMOUNIdissolved YONI MIMOUNIactive

People with significant control

0 people

Name	Role	From	Source

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