DOSSIERS / AYOUB MOUHSINE
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Sole trader dossier

AYOUB MOUHSINE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-917967028 · 917967028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYOUB MOUHSINE
fr_inpi
917967028
fr_inpi
active
fr_inpi
2022-07-29
fr_inpi
2 ALL DES ERABLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNICK DUPIREdissolvedARFA ANTOINE YATABAREdissolvedBENAMAR TIDJINIdissolvedCARS MONDAIN PRESTIGEdissolvedCECILIEN ROGER RABORDactiveC G PRESTIGESdissolvedCHRISTINE KUCHAREWICZdissolvedCHRISTOPHE MONDAINdissolvedDANIEL GOUEVYdissolvedDIDIER WACHEUXdissolvedGAMAL GADactiveGAMAL.NIDAL BATdissolvedines jmiaa lhamiactiveINTERNATIONAL MEDICAL BUSINESSdissolvedLINA TIDJINIactiveMAEVA COURVALET--BELGHARRIdissolvedMANEL BOUADJADJAactiveMARIUS STEPHANE FIDELEdissolvedMICKAEL CELIKdissolvedMINA SECRETARIATactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100