DOSSIERS / MOUNA AKACHAT
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Sole trader dossier

mouna akachat

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939086948 · 939086948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mouna akachat
fr_inpi
939086948
fr_inpi
active
fr_inpi
2025-01-02
fr_inpi
25 RUE des Hauts de Chanturgue, 63100 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER OULD-ARABdissolvedABDELLAH TARCHOUNdissolvedACHAK CIE.activeAmerkhan ChamanovactiveAUVERGNE ISOLATION FACADESdissolvedAyyoub HLALAactiveCHARPENTE METALLIQUE COUVERTUREactiveCONSTRUCTION METALLIQUE CLERMONTOISEdissolvedCYR DANIEL CYR DANIEL MOUHATOUMOUdissolvedDANIEL BONNEAUdissolvedDJILALI GHARBIdissolvedD&S FACADEdissolvedFARID ZOUIOUECHEdissolvedHACI ALTINdissolvedHAKAN SAGLAMdissolvedKHADIJA MOUBAKIRdissolvedLETCHA CHAMANOVdissolvedMANUEL JOSE BORGESdissolvedMURAT TEMURdissolvedNADRA ZORMATIdissolved

+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