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Sole trader dossier

MOUNIR AMDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-06
KYBE ID: FR-513031369 · 513031369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR AMDOUNI

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Registration513031369

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Statusactive

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Incorporated2009-06-06

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Registered address27 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDENOUR OUMOHANDdissolved AHMED RADAMdissolved AHMED RAMOANEdissolved AMRANE OUIDIRdissolved AOUDIA RAMDANEdissolved BEN AREZKI AMAR RAMDANEdissolved HENNEQUIN KUTKAUSKAITE INDIVISIONactive JOE BATIMENTdissolved LA CONGOLAISEdissolved LA FOURCHETTE CHEZ CLAUDINEdissolved LA MARMITE D ARGENTdissolved LE BATELAdissolved LE LANDYactive LE MAQUIS DU BONHEURactive LE SERPENTAIREactive LODIdissolved MOHAMED HALLOUactive MOHAMED RAMDANEdissolved MOHAND SEDDIKdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100