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Sole trader dossier

ibtissam mouddene

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932859242 · 932859242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameibtissam mouddene

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Registration932859242

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Statusactive

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Incorporated2024-09-11

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Registered address92 RUE Mstislav Rostropovitch, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AARON OUAKIactive ANNE MELCHIORactive ANTOINE DUTOURdissolved AYA MARIE-LOUISE N'GUESSANactive AY FORMAactive CACAO MARQUEZdissolved CHARLIE COSTILLAS PRODactive CHARLIE TCHAN COSTILLASactive DL CARdissolved ELODIE FERNANDESdissolved HERMANN OLIVIER GNAKALEdissolved KANTY SOWdissolved MARC TOUATIdissolved MBPRdissolved Meghan Lorienactive NASIR UDDINdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100