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Sole trader dossier

MOURAD MAGHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-06
KYBE ID: FR-802477273 · 802477273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD MAGHRAOUI

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Registration802477273

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Statusdissolved

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Incorporated2014-06-06

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Registered address27 BD DES NATIONS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Ahmed BOUROUAIEHactive AHMED BOUZOKdissolved COLOMBINE INFORMATIQUEdissolved CONFORTPROactive DURMAZdissolved EDGAR SAHAKYANdissolved ENERELT DARKHANBAYARdissolved HACHMI HIMMICHdissolved HUSEYIN ASLANdissolved IVAN DEMIREVdissolved JOSE FERREIRAdissolved Malik Mohamed Benmechirahactive MASSIMO TAVIANdissolved MASSOUDA ATOUATdissolved Mirsad Salkicactive [ND]active [ND]active [ND]dissolved [ND]active RAYMOND GEORGES MARCEL NIQUETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100