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Sole trader dossier

MADJID MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-883763328 · 883763328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADJID MOUSSAOUI

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Registration883763328

fr_inpi

Statusactive

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Incorporated2019-06-25

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Registered address37 AV DE LA REPUBLIQUE, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT CABILOdissolved ALLO PIZZAdissolved ARISON SERVICEdissolved BOUCHERIE AMIdissolved BOUCHERIE MIAdissolved BOUCHERIE SEBAGHdissolved CARLE DARTHE SUPERETTEactive DINA PIZZAdissolved HERINIAINA RAVELOHARISONactive J.S.Ractive LA BOUCHERIE D'ELIE ET D'ACHERdissolved LAZHAR ALIOUAdissolved MAHFOUD BEN SLIMANEdissolved MOHAMED BOURRASSdissolved [ND]dissolved PATRICK FOURQUAUXdissolved PIZZA EXPRESSdissolved PIZZA EXPRESSactive PIZZA UNOdissolved SARL KFM SERVICESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100