DOSSIERS / MOHAMMED AARAB EL MAZZOUJI
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Sole trader dossier

MOHAMMED AARAB EL MAZZOUJI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901747725 · 901747725 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MOHAMMED AARAB EL MAZZOUJI
fr_inpi
901747725
fr_inpi
active
fr_inpi
2021-07-26
fr_inpi
4 PL DE GENEVE, 73000 CHAMBERY
fr_inpi

Companies at this address

20 total
AB HOLDINGactiveAMANDINE MARIE LANNEVALactiveANDRE FELBABELdissolvedCATCHOULYdissolvedCHAMBERY DELICESactiveFAVRE CONSULTINGdissolvedGERARD CECILLEdissolvedHELENE JEANNE ELISABETH HOURLIERactiveJEAN MARC SERFATYdissolvedLES HEURES DU MONDEdissolvedLILIANE LISKA MARIE LOUISE VINCENTdissolvedMEROUXactiveMICHELLE ANDREE COTONNECdissolved[ND]activeSCI DALNALIdissolvedSCI DU JARDYdissolvedSCI PODO-HARMONYdissolvedSOC D'EXPLOITATION DES ETS SITBONdissolvedVAN-THAN NGUYENdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100