KYBE — See who's really behind any company

Sole trader dossier

Mohammed Moufok

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935166413 · 935166413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed Moufok

fr_inpi

Registration935166413

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-08

fr_inpi

Registered address15 RUE Vestrepain, 31100 Toulouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Farid Belkhelifactive Jimmy Deridderactive loen bonetactive Marcin Jerzy Koziarskiactive matéo le meuractive Mateusz Marcin Gorczynskiactive Mehmet Akkasactive Mohamed Mounib Mennouractive Nathan Nael Jollyactive [ND]dissolved Olivier Momegeactive oussama Bahriactive PASSERELLE CULTURE-LOISIRS-SPORTSactive Pierrick Ponsodaactive Rodrigue Biabianeyactive SAINFLINA STANLEYactive Slaheddine Mohamediactive SONALY'S LORENZA PHOUDIAHactive THEO MARCHOISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100