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Sole trader dossier

MOUSSA KAOUK

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-521655654 · 521655654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSSA KAOUK

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Registration521655654

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Statusactive

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Incorporated2010-04-15

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Registered address5 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL MAAZOUZEdissolved CHRISTIAN PHILIPPONdissolved DOUNIA MAAZOUZEactive FLAVIEN BENJAMIN NICOLAS PETITdissolved GOOD FOOD BY JOODdissolved GROS OEUVRE MACONNERIE RENOVATION INTERIEURE EXTERIEUREdissolved Hakim Hamaniactive JEAN HELOUdissolved LAURA GLORIA CUNHA DE OLIVEIRAactive L'EVENEMENT VIPactive LUCILE BAUDOUINdissolved MALINAactive MEHDI MAAZOUZEactive NABIL MEZIANIactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [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