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Sole trader dossier

Aicha MOHMOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-952642759 · 952642759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAicha MOHMOUSSI

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Registration952642759

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Statusactive

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Incorporated2023-05-19

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Registered address189 BD Saint-Denis, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

16 BAC D'ASNIERESdissolved 27 SAINT PERESactive 7 JOSEPH MERYdissolved CAPITAL ASSURactive H&T AVOCATSdissolved JULIO JEAN PAULdissolved MEHDI ZAKATdissolved [ND]active [ND]active SAINT HONORE CAPITALactive SAINT HONORE INVESTISSEMENTSdissolved SCI 10 PARMENTIERactive SCI 116 TIMBAUDdissolved SCI 40 SADAactive SLG FONCIERE FAMILLYdissolved SLG FONCIERE INVESTISSEMENTactive SLG INVESTISSEMENTdissolved SLG RENOVATIONdissolved SURESNES MARKETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100