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Sole trader dossier

Mohsin Riouchi

FRANCE · SOLE TRADER · INCORPORATED 2025-03-15
KYBE ID: FR-942054792 · 942054792 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohsin Riouchi

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Registration942054792

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Statusactive

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Incorporated2025-03-15

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Registered address147 RTE De Balata, 97234 Fort-de-France

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMAGOIA FERNANDEZ DE LEZEAdissolved AMICIE MARIE ALIX DE MONTGOLFIERactive ANDREA BOSCH GARCIAactive ANTONIO FRUCTUOSO CARCELdissolved CLEMENT CHARRONactive EMILIA GHERGUTdissolved FERNANDO CASTRO ROMANactive INES BEN KACEMactive IVAN DONCEVdissolved LAURY ANNE-EMMANUELLE SAROTTEactive LUNA OLIESLAGERSactive margaux julliette geffardactive MARIA GUZMAN LLEIDAdissolved NANCY AXELLE MARIE CHRISTOPHE-HAYOTactive Nassim Boudroussdissolved [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched