DOSSIERS / MOHAMMED BOUCHAYEB
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Sole trader dossier

MOHAMMED BOUCHAYEB

FRANCE · SOLE TRADER · INCORPORATED 2017-06-11
KYBE ID: FR-830222774 · 830222774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED BOUCHAYEB
fr_inpi
830222774
fr_inpi
dissolved
fr_inpi
2017-06-11
fr_inpi
09100 SAINT MARTIN D'OYDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIEGE GIBIERdissolvedCHRISTIAN COMBESdissolvedGERARD BRACKactiveGERARD GUICHOUactiveGILBERT BOUCHETdissolvedGROUPEMENT VULGARISAT AGRICOLEactiveJEAN PIERRE ARNAUD BOURDARIASdissolvedJEAN ROZESdissolvedLOUIS VIDALdissolvedMARCEL BORDENAVEactiveMARC GARROSdissolvedNOEL BORDENAVEdissolvedODETTE SOULAdissolvedPAUL ESQUIROLdissolvedPHILIPPE PAUL FOURDRINIERdissolvedRAOUL GUICHOUdissolvedRENEE BELONDRADEdissolvedROGER BORDENAVEdissolvedSARL L'ARTSCENEdissolvedSIREN 936000371dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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