DOSSIERS / MOULOUD SABOUN
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Sole trader dossier

MOULOUD SABOUN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-26
KYBE ID: FR-525268389 · 525268389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOULOUD SABOUN
fr_inpi
525268389
fr_inpi
dissolved
fr_inpi
2016-01-26
fr_inpi
140 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhakim BENAMARAactiveABDELKADER KESSAIRIactiveAB GROUPdissolvedAGNES FERREdissolvedARCHANGE MICKAELdissolvedB.M.GdissolvedCHARLES DI PINTOdissolvedC H AUTOMOBILESdissolvedCLEMENT LANDRIEUactiveENRIQUE JOSE TURELLdissolvedFLORENCE MARIE TARDYactiveFRANCIS JASORdissolvedJEAN PIERRE AGNELLETactiveJonathan ONUR ALPAYdissolvedLADYactiveLUCIE FUactiveLUDOVIC JEAN GARBYdissolvedLUIS BLAZQUEZdissolvedMANUEL FERNANDO RODRIGUES CASALdissolvedMT TRANSPORTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100