CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Mohammed Rachid Mouline

  • 1 current role
  • 1 company
  • Resident in Harhoura (as published)

Published details

Name (as registered)
Mouline, Mohammed Rachid
Nationality / origin
Maroc
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mouline Mohammed Rachid, du Maroc, à Harhoura, MAR, est membre du conseil d'administration avec signature collective à deux.
Residence
Harhoura
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mouline Mohammed Rachid, du Maroc, à Harhoura, MAR, est membre du conseil d'administration avec signature collective à deux.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
SAFTCO SA
Geneva, CH
Board membersignature collective à deux2018-12-07
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-12-07
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mouline Mohammed Rachid, du Maroc, à Harhoura, MAR, est membre du conseil d'administration avec signature collective à deux.

Timeline

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-12-07
    Confidence
    70%
    Raw evidence
    Mouline Mohammed Rachid, du Maroc, à Harhoura, MAR, est membre du conseil d'administration avec signature collective à deux.

    Mohammed Rachid Mouline appointed board member at SAFTCO SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.