DOSSIERS / BOUCHAIB MOJAHID
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Sole trader dossier

BOUCHAIB MOJAHID

FRANCE · SOLE TRADER · INCORPORATED 2010-12-20
KYBE ID: FR-530603711 · 530603711 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BOUCHAIB MOJAHID
fr_inpi
530603711
fr_inpi
active
fr_inpi
2010-12-20
fr_inpi
15 RUE DU MOULIN, 67170 GEUDERTHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100