DOSSIERS / ABDERRAZZAK MOUFFOK
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Sole trader dossier

abderrazzak mouffok

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934402884 · 934402884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abderrazzak mouffok
fr_inpi
934402884
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
RUE de Lille, 59100 Roubaix
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT GEERAERTdissolvedALBERT LAHAYEdissolvedALFRED SPAMPINATOdissolvedAMAUR SAOUD AMEUR SAD SAOUDdissolvedANCIENS ETABLISSEMENTS A DESTOMBEdissolvedANNA BULTEELdissolvedBELKACEM BOUAZZAdissolvedBoubaker BelgacemactiveC DEBUISNEdissolvedCLAUDE DANIEL PROCUREURdissolvedCLAUDE LIENARDdissolvedC LECOEUVREdissolvedEMILE ALBERT CARETTEdissolvedEPSE DE TAERVERNIER CALLEWAERTdissolvedEUGENE GASTON CAMILLE MARRECAUdissolvedHADDA GUERROUCHEdissolvedJEAN MAURYdissolvedJULIE BYTTEBIERdissolvedKELTOUM TALEBdissolvedMARIO SALARISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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