DOSSIERS / MOUHAMAD MOUZIBOUR RAHAMANE MOUBARAK
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Sole trader dossier

MOUHAMAD MOUZIBOUR RAHAMANE MOUBARAK

FRANCE · SOLE TRADER
KYBE ID: FR-949064885 · 949064885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUHAMAD MOUZIBOUR RAHAMANE MOUBARAK
fr_inpi
949064885
fr_inpi
active
fr_inpi
3 RUE Pierre Mauroy, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE BEN AZIZ KONEdissolvedABDUL RASA BADAMASIdissolvedALLY DOSSOdissolvedANIL TUMAYdissolvedASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLEactiveATILLA SONMEZdissolvedAXEL JEAN-CYRIAQUE ANATOLE MBAYEactiveBLOOMBUILD LUXURY IMMOBILIERdissolvedERENTAL CARSdissolvedHOLDING POUCHOUactiveJessy Adélaïde ARRIAZAactiveKHELIFA GUERCHOUHactiveKING CONSTRUCTION PROdissolvedMelanie Pascale AppolinaireactiveMOHAMED SOULIMAN ASLAMactiveMohammed-amine IzandazactiveMUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100