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Sole trader dossier

MOUNIR MLAYEH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-837496413 · 837496413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR MLAYEH

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Registration837496413

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Statusactive

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Incorporated2024-02-05

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Registered address8 BD d'Ormesson, 95880 Enghien-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE IMMOBILIERE TERMINUSdissolved AGENCEMENT JEANINE THEVENOT BISCHdissolved ALLO MAMAN DEPANNAGEdissolved ALLO NANNIES SERVICEdissolved AMIR ELMKHATRI AMIR EL MKHATRIactive ANNICK HALARYdissolved APPLICATIONS COMPTABLES FISCALES ACFdissolved BRIGITTE JOURDANactive Carla Isaura GUIRAGOSSIANactive David CHARLES BISMUTHactive DIDIER MICHEL NICOLAS PIOTROWSKIdissolved DOCTEUR DIDIER PIOTROWSKIactive EUGENIE VIDALENCdissolved EVELYNE MARTHE SOTOdissolved FRANCOISE DUSSUTOURdissolved JEAN JACK ADEGEdissolved MARELdissolved MAURICE HERVOdissolved NATHALIE GUERBERdissolved NATURALZONEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100