DOSSIERS / MOUADH KRID
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Sole trader dossier

MOUADH KRID

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-838574663 · 838574663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUADH KRID
fr_inpi
838574663
fr_inpi
active
fr_inpi
2018-03-27
fr_inpi
53 AV PASTEUR, CZ ISSIN DOM, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ALIAdissolvedAbelhafid AHMED BEHALILactiveADEL SAIDIactiveAGHILAS BOUDARENEactiveAGHILES HAMROUNactiveALI BERBICHEdissolvedAMAR TAZEKRITTactiveAMINE KERNOUactiveATHMANE BESSALEMdissolvedCHAFIA BOURKACHEactiveCORAIL CYANactiveDJAFAR CHALAHactiveDJILALI BOUDJENAHdissolvedFAIROUZE DJOUAHERactiveFARID ZEGGANEactiveFATMA SARA BEN OUSSAIDactiveFOUAD SANAAactiveGINGO BTPactiveHAKIM LOUNISactiveHAMZA BANOUHactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100