DOSSIERS / ABDELAZIZ EL MOUAK
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Sole trader dossier

Abdelaziz EL MOUAK

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930101993 · 930101993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelaziz EL MOUAK
fr_inpi
930101993
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
4 RUE du Sentier des Attripes, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHILLE OUBINHOU FUBISactiveAlexandra HONDE ELONDAdissolvedARDATECHNOactiveASSOCIATION NIORO REMOU (LES ENFANTS DE NIORO)activeFREE MARTIAL ART MOVEMENTactiveHamadah NIMAGAactiveHAMED OLATUNDE OSSENIactiveHYPERIONactiveLEON CHRISTIAN SEIZEdissolvedLMR MANAGEMENTactiveLOUISE LUCIENNE DUPUYdissolvedMALGORZATA RAGANdissolvedMAXENCE LOUIS ADIREN DEHEUNINCKdissolvedMEJRUSA RAMADANOVICdissolvedMENAHEM EDERYdissolvedMOHAMED ABDELATIF KIROUANIdissolvedNADINE NOELLE BRASSEURdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100