DOSSIERS / MOUNCIF EL MOUDNI
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Sole trader dossier

Mouncif EL MOUDNI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987436821 · 987436821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Mouncif EL MOUDNI
fr_inpi
987436821
fr_inpi
dissolved
fr_inpi
2024-03-11
fr_inpi
5 BD Vauban, 78180 Montigny-le-Bretonneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ERIC ALAIN FABRICE JUNESactiveEUROCONSULT PROJECTdissolvedFlorian CoulondissolvedHEM - EXPERT CREDIT CONSEILdissolvedINOYABdissolvedjean-pierre adriaenssensdissolvedNADIA OTMANETELBAactive[ND]dissolved[ND]active[ND]activeNORMANE EL OUANALIdissolvedOLIVIER RAYMOND VERAYdissolvedOLIVIER RAYMOND VERDYactiveOUAGGAGdissolvedPATRICIA POULIQUENactivePRISCILLE RAMARLINAdissolvedSCI ALMA VAUBANdissolvedSCI LOUFRAMAXdissolvedSCI MORA VAUBANdissolvedSCM DES DOCTEURS JUNES ALAIN ALAIN & M.Mdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100