DOSSIERS / MOUNIR BAHAMMA
← SearchExport PDF
Sole trader dossier

MOUNIR BAHAMMA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-511629354 · 511629354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIR BAHAMMA
fr_inpi
511629354
fr_inpi
active
fr_inpi
2008-01-02
fr_inpi
3 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ET CONSTRUCTIONSdissolvedAMENAN AHONOactiveAMIRA BOUZIDdissolvedANTONIO BARBOSAdissolvedARDRAL ASS RENOUV DRAME LITURGdissolvedART CULTURE THEATRE EUROPEENdissolvedASSOCIATION CINE'RAGEactiveASSOCIATION HANSEL ET GRETELdissolvedASSOCIATION POUR RENOUVEAU DRAME SACREdissolvedAZIDEV CONSEILdissolvedBASTIEN LEFRANCOISdissolvedBIMO FORMATIONactiveCAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolvedCBDGdissolvedCONFORT AUTOdissolvedDAN COHENactiveEKKER TRADINGdissolvedEL HASSANE EL HASSANE BOUTAHARdissolvedEMMANUEL VANEYdissolvedENHCO ENTERPRISESdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100