DOSSIERS / MOUNIR EL HRAICHI
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Sole trader dossier

MOUNIR EL HRAICHI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-878224880 · 878224880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIR EL HRAICHI
fr_inpi
878224880
fr_inpi
active
fr_inpi
2023-08-03
fr_inpi
13 Port Saint-Etienne, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adeline SCHOLTESactiveAdrien BufortactiveAENORYXactiveALATEUN SARLactiveALLIANCE DES SERVICES ADMINISTRATIFS AUX PARTICULIERSactiveAZOU EXPATRIATIONactiveBAPTISSONactiveBELLEBOX SARLactiveBELLEVUE OCEANactiveBOTANY IN A BOTTLE - INTUITIVE SKINCAREactiveBUZSCactiveCABINET VALORYSactiveCLARIFORactiveCOMPETENTISactiveDR CONSTRUCTIONactiveECOGREENactiveELETTRONEOactiveEUTHYNAIactiveEWG OCCITANIEactiveEWG PORTETactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100