DOSSIERS / MOULOUD AMMOUR
← SearchExport PDF
Sole trader dossier

MOULOUD AMMOUR

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-521703694 · 521703694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOULOUD AMMOUR
fr_inpi
521703694
fr_inpi
active
fr_inpi
2010-03-10
fr_inpi
45 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED BEN BRAHIM BOULIDAMdissolvedASS UNION FEMMES DE MTSANG AUFMFactiveBRAHIMA KANEdissolvedFATA FUTURS AFRICAINS TERRITOIRES AFRICAINSactiveFOURNIL BELGRANDdissolvedHABIB BEN GACEM BEDIOUIdissolvedHENA NASRIdissolvedIKORINEdissolvedKAMAL ASEHNOUNEactiveKARIM SALAMAdissolvedKLEAZYactiveLARBI OUCHIMOUdissolvedLUCIEN LEONARD LATOURNALDactiveLUCIEN MICHEL JEAN WOESTELANDTdissolvedLYNDA KANEdissolvedMAMADOU BOCOUMdissolvedMIRIAME CHAMEKHdissolvedMOHAMED NAJAHdissolvedMURIEL ANTOINETTE JACQUELINE FREUCHETdissolvedNASSAR HAMELactive

+9 more

People with significant control

0 people
NameRoleFromSource

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