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Sole trader dossier

RACHID MOUHINE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-807925862 · 807925862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID MOUHINE

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Registration807925862

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Statusactive

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Incorporated2014-11-24

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Registered address18 AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MICHEL HENRI RENAUDdissolved Charlotte Clémentactive EUNHO YUNactive FADELA KABECHEactive GWENDAL JOSUE NICOLAS MAVOUNGOUactive IRMA SIPILAdissolved JEAN ANDRE BAULIGactive LAURENT HAUVELactive LOU RENAUDdissolved LUNA INVESTINGdissolved LUNA LA VIGNEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAUL SCERRIdissolved SCI MIPOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100