DOSSIERS / MOUAD EL RHAOULAJI
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Sole trader dossier

MOUAD EL RHAOULAJI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-13
KYBE ID: FR-990185084 · 990185084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUAD EL RHAOULAJI
fr_inpi
990185084
fr_inpi
active
fr_inpi
2025-08-13
fr_inpi
64 Rue des Rigoles, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABU SIDIQUEactiveADAMA SALLdissolvedBENJAMIN TAIEBdissolvedCHING YINdissolvedCLAUDE JEAN-PIERRE SUIVENGdissolvedDENISE PAURISSEdissolvedFRANCOIS VICTOR DIOGOdissolvedHAIM SLAMAdissolvedHENRI ANDRE JEAN ALLAVOINEdissolvedIBRA N'DIAYEdissolvedJAAGILI MODINIS KOFOactiveJEAN ERIC SANTONI WILLIAM SANTONIdissolvedJOSEPH MADARdissolvedKARAMBA DRAMEdissolvedKARIM MASTOURIdissolvedKYLD EVENTSactiveMARCELLE GODEFROYdissolvedMARIE THERESE PLOYEdissolvedMOUSSA DOUMBIAactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100