DOSSIERS / MOHAMED OUNISSI
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Sole trader dossier

Mohamed OUNISSI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-951460112 · 951460112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed OUNISSI
fr_inpi
951460112
fr_inpi
active
fr_inpi
2023-04-13
fr_inpi
10 RUE Fessart, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER D'ARCHITECTURE MONIC VIEdissolvedCELINE SABYactiveCHANTIER ARTISTIQUEactiveDELPHINE SAURATdissolvedFOOD MARKETdissolvedFOURNIER PERE ET FILSactiveHoucine RaouaneactiveLAHOUCINE EL KHOUCHALIactiveLEA GRAUactiveMOHAMED NONCEF GHORGHARdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS VINCENT DEPREUXactivePatricia Marylène QuinaultactiveSCI LOUNISSIdissolvedSYND.COPR. 10 RUE FESSART PARIS 19 REP PactiveTHIERRY BOMMARTdissolvedTORREGANO EDITIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100