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Sole trader dossier

Brahim Moghtet

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987764982 · 987764982 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBrahim Moghtet

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Registration987764982

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Statusactive

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Incorporated2024-03-19

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Registered address87 RUE Nationale, 59000 Lille

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Companies at this address

32 total

87 RUE NATIONALEdissolved Abdelkader Benotsmaneactive abdelkadir Bouhassounactive Alexandre Marinescuactive APHELIORdissolved Brahim Behiactive Camélia Guergouriactive charif Benmehalactive Charles Louembeactive Edwin Loupiasactive Emmanuel Rageauactive Gabriel Gastonactive HARUN MATUBBORdissolved Houari Abbesactive houaria Bouchentoufactive Joris Mascarencactive Léandro Da costaactive mawloud zekkaractive Mebarek Radjaactive Nadia Chehriactive

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100