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Sole trader dossier

MOUNAIM AOUJIL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-15
KYBE ID: FR-805341716 · 805341716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNAIM AOUJIL

fr_inpi

Registration805341716

fr_inpi

Statusdissolved

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Incorporated2014-11-15

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Registered address14 SQ ALBERT CAMUS, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A LA BELLE GABRIELLEactive BAPTI COUVERTURE D'ILE DE FRANCEdissolved BRAHIM OUTGDAdissolved DALILA TAZI HNYINEdissolved DIDIER BAPTISTINactive Hamza Anessactive HICHAM CHENAFAdissolved ISSA SYLLAdissolved KERFANN METELUSactive MAK TRANSPORTdissolved MOUSSA TRAOREdissolved NAHRUL HOSSAINdissolved [ND]active [ND]dissolved [ND]active NOUREDDINE ABLIdissolved PASCAL CAVARECdissolved SCI A-BOUTEILLERdissolved SIHAME SIHANE AOUJILdissolved Souleymane DIAKITEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100