DOSSIERS / BOUCHRA EL MOUDDEN
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Sole trader dossier

Bouchra El Moudden

FRANCE · SOLE TRADER · INCORPORATED 2025-05-15
KYBE ID: FR-751083015 · 751083015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bouchra El Moudden
fr_inpi
751083015
fr_inpi
active
fr_inpi
2025-05-15
fr_inpi
239 Rue du Pdt Salvador Allende, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIN RHARADEdissolvedAHMED TABITdissolvedALEX MARTIAL MEYNARDdissolvedALLIANCE K'RAIBES (A.K').dissolvedAREZKI SOUICIdissolvedASDINE BRAHIM ALOULOUdissolvedBILAL OURARHIdissolvedBILAL RAMDANIdissolvedBILLAL HASSANIdissolvedBORIS GARCIAdissolvedBR VTCactiveCLARA ONEdissolvedEDMILSON DA COSTAdissolvedFABRICATION CABLES INDUSTRIELSactiveFALCONactiveFares Hamza GuennicheactiveFB LUXURY DRIVEdissolvedFSA TEAM PCdissolvedImaine AbbasactiveJEAN-BARTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100