DOSSIERS / MAJDOULINE MOGHAREM
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Sole trader dossier

MAJDOULINE MOGHAREM

FRANCE · SOLE TRADER · INCORPORATED 2019-02-06
KYBE ID: FR-848248167 · 848248167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAJDOULINE MOGHAREM
fr_inpi
848248167
fr_inpi
active
fr_inpi
2019-02-06
fr_inpi
88 BD HELOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100