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Sole trader dossier

MAOULIDA SAID MROUDJAE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-13
KYBE ID: FR-821032448 · 821032448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAOULIDA SAID MROUDJAE

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Registration821032448

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Statusactive

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Incorporated2016-04-13

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Registered address40 ALL DES NERINS, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BILAL SAYADactive CLICK AND CLEANdissolved DIDIER LARUEdissolved DYLAN LALLBISSOUN-ROYdissolved GILLES BRILLOTdissolved HAROUNA HARUNA SIDIBEdissolved Issam Chaiebactive Killian Fredericactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved OTHMAN MESSAOUDIdissolved PAPE-MAMADOU MUSTAPHA SYdissolved PHILIPPE ROBERT DERRIENdissolved SANDRINE SUZANNE CLAUDETTE MALOUETdissolved

+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