DOSSIERS / MOHAMMED EL BOUCHEHATI
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Sole trader dossier

MOHAMMED EL BOUCHEHATI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-878256445 · 878256445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED EL BOUCHEHATI
fr_inpi
878256445
fr_inpi
dissolved
fr_inpi
2019-10-22
fr_inpi
120 B AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABPdissolvedAMARA SIDHOUMactiveAMEL HOMEdissolvedAMOR SATOURIdissolvedAUX DELICES D'AUBERVILLIERSactiveAYMAN MCHAREKdissolvedBAPTISTE MUSITELLIdissolvedCAMILLE ALBERT LEBROTdissolvedCARVAJAL BATIMENTactiveCLEAN&COOLdissolvedFREDY-ALCIDES CARVAJAL USUGAactiveGERARD JOLIVIERdissolvedHALLES D'AUBERVILLIERSdissolvedJA 4000dissolvedKEVIN GOMES FURTADOdissolvedKRIMI TAXIactiveM BAREK BOUMLIKdissolvedMOHAMED BENBAMERdissolvedMOHAMED BEN SAIDactiveMorgane Sabrina Biaucedissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100