KYBE — See who's really behind any company

Sole trader dossier

MOHAMED ALI CHOUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-895262913 · 895262913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ALI CHOUCHENE

fr_inpi

Registration895262913

fr_inpi

Statusactive

fr_inpi

Incorporated2023-09-11

fr_inpi

Registered address22 RUE de la Commune de Paris, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Anais Marie Noele Peronactive ARNAUD M BERNARD A HUBERT Cdissolved AUDREY STALLA- BOURDILLONactive CLAUDE GAUTROTdissolved CYBOOPS - CLICKAUTO.COM - MIRAGE 2000active DIZO FAUSTIN GNAHOREdissolved EDELYNE TRAVEL SERVICESactive F.M.B.dissolved JOFFREY HASSEactive JOSE GINETEdissolved KAMEL BECHICHIdissolved MAGALIBRAIRIEdissolved MANGLAH TAUCKOORdissolved MICHELE GAUTROTactive Modibo Koneactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100