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Sole trader dossier

MOUNA MALLASSA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-23
KYBE ID: FR-902468495 · 902468495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNA MALLASSA

fr_inpi

Registration902468495

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Statusactive

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Incorporated2021-08-23

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Registered address69 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

14 PAUL DOUMERdissolved AUTOCLASSdissolved BM ELECactive CANNES LOCATIONdissolved FABIENNE CLAUDINE MONLEZUNactive FOUAD GUEDDAdissolved L'ARTISTEactive L'ARTISTE 06active LIBERTEdissolved M.C.D.Hactive [ND]dissolved PAOLO CAMPAGNAactive PATRICIA AMADEIdissolved PIERRE KUNSTLICHdissolved RACHID TEMASSEdissolved RICHARD LOUIS SANSOEdissolved SALIMA REZOUGdissolved SAMANTAdissolved SARL LITS & MEUBLES ESCAMOTABLESdissolved SCI LES ANEMONESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100