KYBE — See who's really behind any company

Sole trader dossier

MOURAD BOUHADJAR

FRANCE · SOLE TRADER · INCORPORATED 2015-04-09
KYBE ID: FR-810257428 · 810257428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD BOUHADJAR

fr_inpi

Registration810257428

fr_inpi

Statusactive

fr_inpi

Incorporated2015-04-09

fr_inpi

Registered address3 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK HADDADactive BENCABdissolved GB SERVICEactive GM SERVICESactive HAMI DRIVERactive IMAD AZIMANIactive JEAN LEGERdissolved KATIA ELIEactive LYES BELHADDADdissolved Madrik Marie reinedissolved MAMOUDOU KONATEdissolved MIMOUNE CHELHI HAMOUNDIdissolved MOUNIR FARJALLAHdissolved [ND]active [ND]dissolved PASCAL GERARD HATCHIKIANdissolved RAYMOND CHAUVETdissolved RAYMOND MARC CHAUVETdissolved S C IMMOB LA CROIX NOBILLON DAUPHINEdissolved Sékou Minteactive

+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