DOSSIERS / MINA MOUADDIB
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Sole trader dossier

MINA MOUADDIB

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914302534 · 914302534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MINA MOUADDIB
fr_inpi
914302534
fr_inpi
dissolved
fr_inpi
2022-06-14
fr_inpi
3 ALL DES TULIPES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASMA GOURIdissolvedBACHIR LAMKADMIdissolvedBOUBACAR KEBEdissolvedCOM'A LA MAISONdissolvedCRISTINA PEDROSA MACEDOdissolvedFREDERIC CATELdissolvedGILLES REVEILLARDdissolvedHETP TRANSPORTdissolvedHOUCINE KEBDANIdissolvedJENNIFER LAURENCE AMARALactivekamran khan nasiractiveKEIMBA COULIBALYdissolvedKHALED DEBBAHactiveLARBI HEDDIdissolvedMOHAMED MERAHdissolvedMORAD BENAISSEdissolvedNOUR 92dissolvedNOURDINE CHOUAYAactivePATRICK FRANCOISdissolvedPATRICK VERBEKEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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