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Sole trader dossier

PARAMESH MOUROUGANE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893414250 · 893414250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePARAMESH MOUROUGANE

fr_inpi

Registration893414250

fr_inpi

Statusdissolved

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Incorporated2021-02-01

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Registered address63 AV SERGE DASSAULT, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKARIM CHOUIKAHdissolved ASMAA BOUHLALdissolved BOK BOK TRANSPORTdissolved DAHMANE AMINE BAOUCHEdissolved DAR EL BEYdissolved FATOUMATA DIABYdissolved FRANCK LONGEPIEDactive JORDY BAUDVINdissolved LAURENT DUTILLEULdissolved MOHAMED IBELHIBAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NORDINE FACIdissolved RAMZAN IDISULTANOVdissolved SALIMOU TOUREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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