DOSSIERS / EL HADI MOUGHARI
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Sole trader dossier

EL HADI MOUGHARI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-924500218 · 924500218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HADI MOUGHARI
fr_inpi
924500218
fr_inpi
active
fr_inpi
2024-01-05
fr_inpi
26 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien Antoine Lancelot GIRARDactiveANNE D'AMBRAactiveANTHONY NAHAS CONSULTINGdissolvedArmance Philippine Raphaelle GIRARDactiveASSOCIATION SYNDICALE LIBRE DE LA ROUTE FORESTIERE DU SUDAIS SAMBINactiveAYMERIC MARCHAND VAN DER VORMdissolvedBENOIT DE FONT-REAULXactiveCLAUDE DANAdissolvedCOLOMB DEPANNAGEactiveDIDIER BODARTactiveFONCIERE CELdissolvedFRANCOISE BOISGIBAULTactiveHUBERT MARIE ARNAUD DE TARLEactiveISABELLE DE ROUSSEL DE PREVILLEactiveJEAN-CLAUDE ALBERT GUENETdissolvedLEA HELENE LAURE PAUTRIZELdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100