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Sole trader dossier

Mohamed Amine Bouchelaghem

FRANCE · SOLE TRADER · INCORPORATED 2024-12-21
KYBE ID: FR-938832193 · 938832193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Amine Bouchelaghem

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Registration938832193

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Statusactive

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Incorporated2024-12-21

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Registered address112 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelwahab Omarouyoubactive Abderrahmane Benyoucefactive ALIZA ELIZABETH BENCHETRITactive ANDRE MAURICE ROGER LEMORTdissolved BOIZA CHEVALIERactive COIFFEURactive DECOR HARMONYdissolved Joseph Eloi VERNETactive L'ENVOLEEdissolved NAJAMdissolved [ND]active [ND]dissolved PHARMACIE LECOURBE CAMBRONNEdissolved PJ FIRSTdissolved SAGHAR & MEdissolved SAGHAR SIAVAKHSHI RADdissolved SCI RADdissolved SELARL PHARMACIE LECOURBE CAMBRONNEactive SPFPL ROactive SRDBactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100