DOSSIERS / MOHAMED MEHDI BOUHAOUALA
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Sole trader dossier

MOHAMED MEHDI BOUHAOUALA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884862376 · 884862376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED MEHDI BOUHAOUALA
fr_inpi
884862376
fr_inpi
active
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2020-01-01
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77 RUE DE L'OUEST, 75014 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCEdissolvedCEDRIC MARIE CHARLES MARTINactiveCHLOE REMETERdissolvedEdith MouscadetactiveEN VOITURE SIMONEactiveFLORENCE ARNAUDactiveFRANCOIS IGUENANEdissolvedGUILLAUME FIRMINactiveHENRI MARIE ALEXIS GODRONactiveJEAN-BAPTISTE MARC ROBERT MARIE KULLMANNactiveLAURENT SALLAGOITYactiveMARIE CATHERINE ARNAUDdissolvedMARIE SEVERINE SUZANNE HENIQUEdissolvedMONIQUE DUMBAKLYdissolved[ND]dissolved[ND]dissolvedNIMAFdissolvedPASCAL JOSEPH ORJEBINactiveRADIO TELE OUESTdissolvedRAYMOND LOUIS FAUCHERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100