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Sole trader dossier

MOURAD DILOU

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-809406069 · 809406069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD DILOU

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Registration809406069

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Statusactive

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Incorporated2015-02-02

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Registered address3 RUE BOUCICAUT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJA & FRERESdissolved Angie MERHEBactive AUTO ECOLE JULES FERRYactive CECILE CARRALactive CHIESA CARLOdissolved DANIEL GUERYdissolved GILBERT ROUXdissolved HENRIETTE FUCINIdissolved J.D.V. MOTORSdissolved JEAN-LUC ARTHUR NIEDZIALKOWSKIdissolved JEANNETTE WOIRGARDdissolved LOUIS JEAN MARIE POLIdissolved MARIE SCHERRERactive MOHAMED RACHERACHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLE LENAINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100