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Sole trader dossier

Mohamed Aouini

FRANCE · SOLE TRADER · INCORPORATED 2024-10-13
KYBE ID: FR-934146978 · 934146978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Aouini

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Registration934146978

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Statusactive

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Incorporated2024-10-13

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Registered address6 RUE Lepic, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE SOLANGE DUMONdissolved ASSOCIATION CLUB ALFO ROMEO DE FRANCEactive CHRISTINE GABRIELactive DOMINIQUE MARGUERITE ROSSIactive GERARD JEAN-PIERRE OBERTIactive Houssem Mouhandessactive Jean-baptiste Jacqueminactive Karsten Balcaenactive LOUISE BALANDIERactive Lucas Grégoire Paul Michel MAYOUactive MILA PAVLOVdissolved [ND]active [ND]dissolved [ND]active OLIVIER BRESSARDactive PATRICIA MARCOUdissolved SCI LOVEdissolved SM PARISdissolved SOJUNGLEactive SYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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