KYBE — See who's really behind any company

Sole trader dossier

MOURAD RAGOUB

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-899010649 · 899010649 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD RAGOUB

fr_inpi

Registration899010649

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-05

fr_inpi

Registered address3 ALL DES GLYCINES, 92260 FONTENAY-AUX-ROSES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOURAD RAGOUBfr_inpi · 791718885 · dissolved

Companies at this address

21 total

ABDOULAI DIAOUNEdissolved ANASTASIE NGO BIDJOCKA BIGWETHdissolved CELIA NEBBACHEdissolved DEVPROdissolved FERIEL NEBBACHEactive FLORENCE PATRICIA BLAISdissolved GENXIONdissolved GILBERT MERAKCHIdissolved GRACE STEPHANIE LAURETTE KEKEactive H.A EVOLUTIONdissolved I.W.A AGENCYdissolved JR TRANSPORTSdissolved MAURICE INTUITION-CONSEILSdissolved MIHRAN MEHRAN SEPTJIANdissolved MOHAMMED SINA LOTFI MOHAMMED SINA NEBBACHEdissolved MOUNIR NEBBACHEactive [ND]active OUTAMB GOMISactive PIERRE JACQUES MAURICE DEQUATREMAREdissolved VINCENT PAUL HENRI DUPARTdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100