DOSSIERS / MEMONA MUKHTAR
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Sole trader dossier

Memona Mukhtar

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-934826652 · 934826652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Memona Mukhtar
fr_inpi
934826652
fr_inpi
active
fr_inpi
2024-11-06
fr_inpi
7 SQ Yves du Manoir, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdelbaki JebahidissolvedHASSIMIOU DIALLOactiveKAREALM ESTATEactiveKHALID BELKHEIRIdissolvedMARWANE SAKALdissolvedMITAGUARD SERVICESactiveMOHAMAD SEIFEDDINEdissolvedmohammed Amine KissaniactiveMOHAMMED FELLAHIdissolvedMYZO DRIVEactive[ND]active[ND]dissolved[ND]dissolvedNS EXPRESSdissolvedPASCALE ANDREE YOLANDE GICQUELdissolvedRAMDANE TACHALLAIT OURGHIdissolvedRM TRANSPORTactiveRodolphe Dominique DelvalactiveSARL BOARDING CARdissolvedSEBASTIEN SEGARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100