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Sole trader dossier

MOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894777069 · 894777069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACAR

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Registration894777069

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Statusdissolved

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Incorporated2021-02-22

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Registered address2 RUE DESCARTES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED NAZIRdissolved ANDRE LE GUENNECdissolved ANNASRdissolved ASSOCIATION MUSULMANE DE LA MISERICORDEactive BERTRAND JACQUESdissolved BILAL OZdissolved BOUCHERIE AGADIRdissolved BOUCHERIE NOURdissolved CHRISTIAN AUTINdissolved CHRISTINE PEREIRA ANDRADEdissolved CLAUDE DEBRUYNEdissolved COQ PHONEdissolved DANS LE BONactive GOOD TIMEdissolved HAMID MAHIOUdissolved JOSE GARCIAdissolved KAZA'Sdissolved LNDS MENUISERIEdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100