DOSSIERS / MHAMED EL BOUNOUHI
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Sole trader dossier

MHAMED EL BOUNOUHI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-10
KYBE ID: FR-824226369 · 824226369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MHAMED EL BOUNOUHI
fr_inpi
824226369
fr_inpi
dissolved
fr_inpi
2016-12-10
fr_inpi
42 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&B CLOVER TRANSFERSdissolvedABDEL KADER DRARISdissolvedABDEL MONIEM NEGMdissolvedABDERRAOUF ZERROUGdissolvedAB TRANSPORTSdissolvedADELAZIZ BAZZIactiveADEL KROUNAactiveAKAME LOGISTICactiveANINDYA MONDALactiveBRAHIM KAIDdissolvedCHRISTIANE HASPESLAGHdissolvedDAN BIEZUNSKIdissolvedELIANE CAGNOLLEdissolvedGENEVIEVE LACROIX-LAGIERdissolvedJ.B.C. TRANSPORTSdissolvedKadiatou JOBATEHactiveLERROUG AUTOMOBILEdissolvedMARIE SUCHactivemerouane bouchabouactiveMILLENIUM TAXIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100