DOSSIERS / MOHAMED BERBRI ZOUGAGHI
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Sole trader dossier

MOHAMED BERBRI ZOUGAGHI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981814460 · 981814460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BERBRI ZOUGAGHI
fr_inpi
981814460
fr_inpi
active
fr_inpi
2023-11-29
fr_inpi
56 AV du Moulin de Notre Dame, 84000 Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NASERdissolvedAS COIFFUREactiveFATIHA CHALLIOUIdissolvedKHADIM MBENGUEdissolvedLC COIFFUREdissolvedLE GAMEdissolvedLE JASMINdissolvedLE PALAIS DES SAVEURSdissolvedLE PLATINIUMdissolvedMOUHAMADOU FALILOU MBENGUEdissolvedMR LE BOULANGERactive[ND]dissolvedNOUREDDINE NADIMdissolvedRADOUANE BERBRI ZOUGAGHIactiveSERIGNE MOUHAMADOU SERIGNE MOUHAMADOU MBENGUEdissolvedSNACK PAUSEdissolvedSOUKAINA BEN HAOUAR HAOUARIdissolvedT2A PIZZAdissolvedTALLA MBENGUEdissolvedYVES REBOULdissolved

+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