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Sole trader dossier

MOURAD BOUNOUH

FRANCE · SOLE TRADER · INCORPORATED 2019-04-13
KYBE ID: FR-851194985 · 851194985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD BOUNOUH

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Registration851194985

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Statusactive

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Incorporated2019-04-13

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Registered address106 AV THIERS, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A2B ALPHAactive A.T. NET TELECOMdissolved BF FORMEactive FERNAND FEDERMEYERdissolved GERARD CORBEAUdissolved GETTHECARactive HAKIM BACHAdissolved HENRY WEIZMAMdissolved JACQUES CHABANIdissolved LE RAINCY FORMEdissolved LOSANGE AUTOMOBILESactive MABdissolved MAB INVESTISSEMENTSdissolved MARTINE MEYERdissolved MEXEXPORTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100