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Sole trader dossier

MOHAND MENHOUK

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928459619 · 928459619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND MENHOUK

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Registration928459619

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Statusactive

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Incorporated2024-05-13

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Registered address137 AV du Président Wilson, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGGRO CONSULTINGdissolved DAMIEN BARRANCOdissolved DONG-JIN LEEactive ETIENNE ROUZETactive HELENE SUIREdissolved JEANNINE TUAILLONdissolved JESSICA NATHALIE COURTEMANCHE-DAVIESdissolved MARIE FERNANDEZactive Martina GRIMALDIactive [ND]active [ND]active [ND]active [ND]active [ND]active OZactive ROBERT COUZINIEactive ROBERT MARTINIdissolved SEBASTIEN KERLOGOTdissolved S&G IMMOdissolved THIERRY JAMARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100