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Sole trader dossier

Mounir Bouchnak

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-849738802 · 849738802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMounir Bouchnak

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Registration849738802

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Statusactive

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Incorporated2024-10-04

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Registered address92 AV Gabriel Péri, 92230 Gennevilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDALLAH ID HAMOUdissolved achraf ED-DEBBIactive ALEXANDRE BELCOUdissolved ALMASSEdissolved BA DIGITAL CONSULTINGdissolved BRAHIM AISSAOUIdissolved elghazi akbouractive EURL M BOUABDALLAOUIdissolved Juan Carlos CANO RODRIGUEZactive MAJDI HAJJEMdissolved MANH DRIVERactive MB TRANSdissolved Mohamed anis Karadanizdissolved Monseif Hamicidissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100