DOSSIERS / MOHAMMED MOOTEZ DOGHMEN
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Sole trader dossier

MOHAMMED MOOTEZ DOGHMEN

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923842082 · 923842082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED MOOTEZ DOGHMEN
fr_inpi
923842082
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
146 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELE TENADEdissolvedBaptiste DeconihoutactiveCARALEXdissolvedC VAN GUTHTdissolvedEURL PHARMACIE DE LIGNACactiveFREDERIC FERNAND MARANDINdissolvedKINO VISIONSactiveLA FAYETTE INFORMATIQUEdissolvedLAHOUCINE MORABITactiveL'ESPELIDOdissolvedLUCIEN DAVIETdissolvedMAURICE ROUMANEIXdissolvedMULTIMEDIA SERVICESdissolved[ND]activeNEBOJSA DEDICactivePARTS 24dissolvedPHILIPPE ANTOINE GRASactivePHONE SELECTIONactivePIERRE HERNANDEZactivePIERRE STEPHANE CHRISTAIN ROGER GRASactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100