DOSSIERS / MOHAMED OUNISSI
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Sole trader dossier

MOHAMED OUNISSI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910312271 · 910312271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED OUNISSI
fr_inpi
910312271
fr_inpi
dissolved
fr_inpi
2022-02-17
fr_inpi
2 ALL DE ROSNY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIAN AUGUSTIN PUSCASdissolvedAHMED CHAIBdissolvedALEXANDRA JANSEMactiveAnthony LogeaisactiveCELINE CLARETactiveCHRISTELLE BOQUILLONdissolvedCHRISTOPHE GAUDONdissolvedCHRISTOPHER CARDOSOdissolvedCLAIRE FRANCOISE BAUDRASdissolvedDIGITAL COMMUNICATIONactiveERIC DIDIER CHAMPSdissolvedKUBESTRIVEactiveLAMBERT LANDRY KIMBULU DJAMBAdissolvedLANGLOIS MANOLAdissolvedLAURA FATIMA OUSSAIDIdissolvedMANOLA LANGLOISdissolvedMARIA BAROUDIdissolvedMINDGRAILactive[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100