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Sole trader dossier

SALIMA MOUHLI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511796112 · 511796112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIMA MOUHLI

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Registration511796112

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Statusactive

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Incorporated2009-03-30

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Registered address21 QUAI DE L’OURCQ, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alain Soutangonoma Zongoactive ALI LATRACHactive BRIAN MOONESAWMYdissolved COMITE FEMMES ABOURES FRANCE SYMPATHISANactive EC TECHNOLOGIEdissolved JSMARTdissolved KAMILA MECHKALactive KTR HOST FAMILYdissolved LES PAS PRESSES DE PANTIN ( PPP )active LES X AKA X-MENactive LINA YAHMIdissolved MARIAMA BAKAYOKOdissolved MILE DUBAJICdissolved [ND]active [ND]active [ND]active RAMY HADDOUCHEactive TENNIS CLUB DE PANTINactive YACINE EL BOUQDAOUIdissolved YF TECHNOLOGIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100