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Sole trader dossier

MOUNIR OUAHDI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-848374880 · 848374880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNIR OUAHDI

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Registration848374880

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Statusdissolved

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Incorporated2019-02-18

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Registered address7 RUE VICTOR HUGO, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH ZIADdissolved ASS FAMILIALE CATHOLIQUE DE GENVactive BDS AUTOactive Belhiamine Kezactive BOUBOU BAKARI DIABIRAdissolved EURL L'ONGLE OH | BOUTS DES DOIGTSdissolved FIBREPROdissolved GENNEVILLIERS SOCCERactive IMA COIFFUREdissolved KHELIFA BELKHEIRdissolved MAMMOUTH KEZ ABDELAZIZdissolved mehdi oumkhazeniactive MELINA COIFFUREdissolved Mohammed Kezactive MOHAMMED KEZdissolved MORGAN MABIREactive SEVEN STREET BARBERdissolved STEPHANE OLIVIER GIRONDEAUDactive SURINactive

People with significant control

0 people

Name	Role	From	Source

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