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Sole trader dossier

MOUNIR HADDOUTI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884272105 · 884272105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUNIR HADDOUTI

fr_inpi

Registration884272105

fr_inpi

Statusdissolved

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Incorporated2020-07-07

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Registered address150 RUE DE MALBOSC, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AM VELOCEdissolved ASSOCIATION ATOUT PUBactive BENMTPdissolved GERARD LELIEVREdissolved HB CONCEPTdissolved HW CONCEPTdissolved KBYdissolved LA GRANDE OURSEactive LA NACELLE THEATREactive L'ETOILE FILANTEactive L'NETTOYAGEdissolved LO SAGE E LO FOL PRODactive MAB KITCHENactive MENG HEANG LIMdissolved MHD AUTOdissolved MULTI SERVICES ET COURANTS FAIBLESdissolved [ND]active NEONOVAactive NORDIN ELBIZIactive NORMAN FOODactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100