DOSSIERS / MOURAD ROUAHI
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Sole trader dossier

MOURAD ROUAHI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-913781803 · 913781803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOURAD ROUAHI
fr_inpi
913781803
fr_inpi
active
fr_inpi
2023-04-06
fr_inpi
15 RUE de la Vistule, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANGELIQUE MARTINSdissolvedANNE MARIE GORSKIdissolvedASSOCIATION DANSE ET ELEGANCEactiveBARCIETdissolvedCLAUDE ROUSSELLEdissolvedEDITH MARAVALdissolvedELIANE DREYERactiveElise BoudetdissolvedFREDERIC VO VAN HOONGdissolvedGERARD BUJARDETactiveGUILLAUME BONETTIactiveInyoung BAEKactiveJEAN DUBLISdissolvedJEAN ROBERT POMMELdissolvedLIDIA GARCIA DE VICUNAactiveLUC ETIENNE VERNAYdissolvedMAGANSdissolvedMAXIME CASTEJONactiveMOHAMED KARIM REHOUMAdissolvedMONIQUE MARCHANDOURdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100