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Sole trader dossier

MOHAMMED HENNOUNI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-23
KYBE ID: FR-950310037 · 950310037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED HENNOUNI

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Registration950310037

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Statusactive

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Incorporated1988-02-23

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Registered addressBD JEAN GIONO, RES AZUR, 13340 ROGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGRANDISSEMENT TECHNIQUE HABITATactive ALARM ELECTRONIC DISTRIBUTIONactive ALU STYLactive ARMAND SAUVEUR PERAdissolved ATOMEactive CHRISCOactive CONSEIL MAINTENANCE FORMATION INFORMATIQactive DEGRIF'AUTOactive ELODIEdissolved EURO NETTOYAGEdissolved JP HARZAactive LE FACONNIERactive LES MATERIAUX D ISTRESactive MADAC ASSISTANCEactive MARSEILLE MARKETINGdissolved MULTI SERVICESdissolved N.W.B.dissolved PSCCactive SARL BCDactive SARL E.S.F. BATIMENTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100