DOSSIERS / RACHED MAHOUACHI
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Sole trader dossier

RACHED MAHOUACHI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-13
KYBE ID: FR-510890023 · 510890023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHED MAHOUACHI
fr_inpi
510890023
fr_inpi
active
fr_inpi
2009-02-13
fr_inpi
76 BD DE STRASBOURG, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexia Astrid Gwendoline MARTINEZactiveBARBER KINGactiveDANIEL RENE GERMAIN JUGEdissolvedETABLISSEMENTS L. FABREdissolvedFORMATION MULTI PROFESSIONSdissolvedGUICHA SANDRINE N KOUKA DIABATANTOUdissolvedGUILLAUME COLLINactiveGUY ESCURETdissolvedJEANINE PERARDdissolvedJEAN-MARIE FRANCOIS REGIMBEAUdissolvedJEAN PIERRE LAILYdissolvedLE POINCON D ORdissolvedLE POINCON D'OR CARTELLEdissolvedMARIE CLAUDE BOTELLAdissolvedMARIJOdissolved[ND]activeNFK MARKETdissolvedOL ET CIEdissolvedREMY MARCETactiveRENE MAUNIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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