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Sole trader dossier

MOUCHI MAURICE BENHARROUS

FRANCE · SOLE TRADER · INCORPORATED 2010-07-07
KYBE ID: FR-523627784 · 523627784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUCHI MAURICE BENHARROUS

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Registration523627784

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Statusactive

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Incorporated2010-07-07

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Registered address15 QUAI DE LA GARONNE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS POUR L'HISTOIRE DES TIRAILLEURS SENEGALAISactive CELIAGE CONSEILdissolved FANNY YVELINE ALLEMANDactive FELIPE BENEGASdissolved FRANCK SERGE NAVARREactive G2N CONSULTdissolved GABRIELA RIBEIRO GOMES E SOUZAactive JOANNA KIRKactive LAURIE ANNE THIBERGEdissolved NANOLINKdissolved [ND]active [ND]active [ND]dissolved PIETRA WEISSactive SCI PARIS HOCHEdissolved SCI PISANdissolved SCI SICCA IIdissolved TAMARINEdissolved TIGER LILYdissolved UDDIN FAKHORactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100