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Sole trader dossier

Mohamed Naoufel AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2025-07-31
KYBE ID: FR-842205221 · 842205221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Naoufel AMROUCHE

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Registration842205221

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Statusactive

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Incorporated2025-07-31

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Registered address86 RUE Constant Coquelin, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A2N COURTAGEdissolved AGENCEMENT MENUISERIE PROdissolved ALIXdissolved ASSOCIATION HUMANITAIRE MONGO HMactive BATIDECdissolved BTMdissolved COLLECTIF DES PRODUCTEURS CONGOLAISactive FACO SERVICESactive FATEH TELHAOUIdissolved FERNAND AUDRICactive GLB SERVICESactive HELENAdissolved HELP MEdissolved INTERTRADINGdissolved J AND J MARCHE EXOTIQUEactive JULYANNAdissolved MARC DANIEL MPELEdissolved NAKAD INDUSTRYdissolved N.E.L CONCILIUMdissolved PACTOLE OFFICESactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100