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Sole trader dossier

MORAD MECHHOURI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: FR-910609973 · 910609973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMORAD MECHHOURI

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Registration910609973

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Statusdissolved

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Incorporated2022-02-24

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Registered address119 BD PASTEUR, 78520 LIMAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTION GRUTAGEactive ALAIN RENE JEAN MAUZETdissolved ASSISTANCE NACELLEactive AU STEREdissolved CANNER TRANSPORT INTERNATIONALdissolved DAVID GRENETdissolved ETABLISSEMENTS ROUX ET BERNARDdissolved FRANKIE ANDRE HENRI BUQUETactive FREDERIC JEAN LUC AUMONIERactive FRET WISSA SERVICESactive FRIBOGRATdissolved KURTIS SONY BUQUETactive MARIANNE VIOLETTE MAURICETTE MAUZETdissolved MARJORIE JANINE DORIANE MAUZETdissolved MIM EMBALLAGES SARLdissolved OCEANIUM SARLdissolved SARL STEPH INTER TRANSdissolved SERVICE POUR LE TRANSPORT ET LE LEVAGEactive TEDDY CONSTANT MAUZETactive TRANSPORTS DE LA LANDEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100