DOSSIERS / MOHAMED AGOUZOUL
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Sole trader dossier

Mohamed AGOUZOUL

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-943107516 · 943107516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed AGOUZOUL
fr_inpi
943107516
fr_inpi
active
fr_inpi
2025-04-10
fr_inpi
2 ESP de Fontainebleau, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3D CLEANINGdissolvedAMADOU SOWactiveDRIVE BLKdissolvedDSM TRANSPORTSdissolvedESMAEL EZEQUIEL PEREIRA ALMADAactiveEUROPEENNE DISTRIBUTIONactiveEXPERT SERVICE PROPRETEdissolvedFRANCK ALAIN BASSINdissolvedFRANCK CHAPPONdissolvedHAMIDOU DJIMERAactiveHICHAM ZAHDALIactiveIBRAHIMA DEMBELEdissolvedJUDE BOSSEdissolvedKOMLA RONIS DE SOUZA MONTYactiveMADJIRE DIADHIOUdissolvedMamadou DembeleactiveMARC-ANTOINE SPEZIALEactive[ND]dissolved[ND]dissolvedNOSTRA AUTOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100