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Sole trader dossier

Préféré MOUNPOR MADJIREE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982710253 · 982710253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePréféré MOUNPOR MADJIREE

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Registration982710253

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Statusactive

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Incorporated2023-12-20

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Registered address16 AV du Docteur Lamaze, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelmalek Saciactive ABDERRAHMANE ALI OUSALAHactive AMEL BOUDJELLOULdissolved ASSANE BOPdissolved BOUCHRA BENYAROUactive DRIVE&COdissolved IMAN QNIDILdissolved JOHANSON ULRICH SADOactive JONATHAN BUTADIactive MAGATTE SYLLAactive MAI NDIAYEactive MAWUENA NADEGE GAVIactive MERIEM BEN BRIKdissolved MOUSTAPHA MOUSTAPHAactive [ND]active [ND]dissolved [ND]dissolved OUSSAMA KERROUMdissolved SARA BEN IMRANdissolved SIRAMISSA MAGASSAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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