DOSSIERS / BRAHIM MOUAICI
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Sole trader dossier

BRAHIM MOUAICI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-921323663 · 921323663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRAHIM MOUAICI
fr_inpi
921323663
fr_inpi
dissolved
fr_inpi
2022-11-15
fr_inpi
27 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FASTEXPRESSdissolvedABDALLAH MELIOUHdissolvedABDELHAKIM BADIDdissolvedABDERRAHIM TAMERdissolvedACHOUR BERRAHdissolvedAGDAL DISTRIBUTIONdissolvedAGRO ALIMENTAIREactiveANDRE GHEBALIdissolvedANDRE GHEBALIdissolvedANTONIO GOMES DA CUNHAdissolvedARNAUD POTIERdissolvedASS CESNAF SADAPAactiveASSOCIATION ROYALE DES MAROCAINS D'EUROPEactiveAYA COIFFUREdissolvedAZIZ BOUKNANAdissolvedBC TELECOMactiveBEATRICE MINEdissolvedBilel Djamel BoutchichedissolvedBS DECO TRAVAUXdissolvedCABINET SUCCESS BUSINESSdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100