DOSSIERS / MOUNIA FATHIA SIMOUN BOUCHIKHI
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Sole trader dossier

MOUNIA FATHIA SIMOUN BOUCHIKHI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919964726 · 919964726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIA FATHIA SIMOUN BOUCHIKHI
fr_inpi
919964726
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
80 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX DOS SANTOSdissolvedAMINATA AGNEactiveAnissa Ait LahcenactiveANNIE BECHOUCHEdissolvedBANO KONATEactiveCLJ COMMODITYactiveDILAN MATHURINactiveECOLE DE MAITRISE AUTOMOBILE FORMATIONSdissolvedELECTRO EXPANSION ELEXdissolvedELODIE MAGUERESSEdissolvedGILBERT WYNANTdissolvedHAMID SAHNOUNactiveHawa KONATEactiveIDI FINTECH CONSULTINGdissolvedIRENE-LUCIENNE MADARactiveKAHINA DINA HAMOUDIactiveLUCAS JUNIOR COLINdissolvedMANGENEY QUESTEL PACOT BASQUINdissolvedMEDIJACactiveNADEGE NOVOTOTCHINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100