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Sole trader dossier

Mohamed Chouiref

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-984809467 · 984809467 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMohamed Chouiref

fr_inpi

Registration984809467

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Statusactive

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Incorporated2024-02-20

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Registered address86 RUE Nationale, 59000 Lille

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED CHOUIREFfr_inpi · 824068761 · dissolved MOHAMED CHOUIREFfr_inpi · 934524208 · active

Companies at this address

36 total

Abdelmoula BOUHARIAactive Abed Lyesactive Ahmed Benhallouactive Ahmed Benzaitactive Ali Assafactive Amir Hevetactive Anas Amarouchactive Azedine El maknasiactive Bravis Pougetactive Elouiza El kaidactive Fabrice Jourdanactive Francois Castanieractive Hakim Makhloufactive Julian Crosdemangeactive Julien Chappeactive Katheleen Postilactive Lucas Martinelactive Marie Emma Calderon lamnyiactive mohammed amin Bouhassounactive Noureddine Teharactive

+16 more

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100