DOSSIERS / MOUNA
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Company dossier

MOUNA

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979956307 · 979956307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOUNA
fr_insee
979956307
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-09
fr_insee
56 RUE de Neuilly, 92110 Clichy
fr_insee
96.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveAFEX AUT0-EXPORTactiveASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactiveATHMANE IBRIdissolvedAYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactiveCOMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactiveDJAMILA BOUSSAIDdissolvedEUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolvedKAMAL IBRIdissolvedMAGALIEdissolvedMARCEL COTTUdissolvedMEBARECK SOULIdissolvedMICHEL ANDRE VANDERHOEVENdissolvedMOHAMED AREZKI IBRIdissolvedMOHAMED BEN HADDOUdissolvedMOHAMED IBRIactive[ND]activePIZZA DOMICILEdissolvedRAMDANE IBRIdissolvedSCI IMMOCLICHYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOUGHLIA BOUSSOUKAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100