DOSSIERS / FERROUDJA MOKRAOUI
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Sole trader dossier

FERROUDJA MOKRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-15
KYBE ID: FR-523882017 · 523882017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERROUDJA MOKRAOUI
fr_inpi
523882017
fr_inpi
active
fr_inpi
2010-08-15
fr_inpi
86 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED EL MHAIECHactiveANDRE LOUIS DESIRE DAMBRONdissolvedARIANE VAN-GHELUEactiveBLANDINA MONTEIROactiveEKINDA BOLEKANAdissolvedEL DEIN HAMED SHARAFdissolvedELIFactiveENZOdissolvedFERROUDJA BAZOUCHEactiveFRANCOISE MARTINactiveGHJISEPPU LAVEZZIdissolvedHAYTHEM BEN AHMEDdissolvedHEDI SABBAHdissolvedHOLLENSTEIN COMMUNICATION ORIENTEEdissolvedLE PAIN CHAUD DE LA PLAINEdissolvedM'HAMED MEHICHdissolvedM. MERE & FILSdissolved[ND]dissolved[ND]dissolvedSFR ALIMENTATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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